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INTRA GREEN INTERNATIONAL LIMITED

Company number 13942093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2025 CERTNM Company name changed H3O international LIMITED\certificate issued on 13/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-12
12 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with updates
12 Jan 2025 AA01 Previous accounting period extended from 30 December 2024 to 11 January 2025
10 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
10 Jan 2025 PSC05 Change of details for Intra Green Limited as a person with significant control on 10 January 2025
21 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
08 Dec 2024 PSC01 Notification of Annemarie Steen Olsen as a person with significant control on 31 December 2023
08 Dec 2024 PSC07 Cessation of Michael Jakobsen as a person with significant control on 31 December 2023
08 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2024 PSC01 Notification of Michael Jakobsen as a person with significant control on 1 December 2023
06 Oct 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
06 Oct 2024 AA Micro company accounts made up to 28 February 2023
05 Oct 2024 PSC07 Cessation of Thomas Sand as a person with significant control on 1 February 2023
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2024 AP01 Appointment of Mr. Michael Jakobsen as a director on 2 April 2024
02 Apr 2024 TM01 Termination of appointment of Barry Douglas Stubley as a director on 2 April 2024
18 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
01 Jun 2023 PSC05 Change of details for Intra Green Limited as a person with significant control on 25 February 2022
01 Jun 2023 PSC01 Notification of Thomas Sand as a person with significant control on 13 October 2022
17 Feb 2023 CERTNM Company name changed ovt group LIMITED\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-16
16 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
10 Mar 2022 CERTNM Company name changed one vision technology group LIMITED\certificate issued on 10/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
25 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-25
  • GBP 5,000,000