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INTRA MARKETS LIMITED

Company number 14750148

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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)
21 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CERTNM	Company name changed aston fintech LIMITED\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22	View PDF Company name changed aston fintech LIMITED\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	PSC01	Notification of Annemarie Steen Olsen as a person with significant control on 1 January 2024	View PDF Notification of Annemarie Steen Olsen as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC02	Notification of Aston Fintech Two Limited as a person with significant control on 8 October 2024	View PDF Notification of Aston Fintech Two Limited as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC02	Notification of Aston Fintech One Limited as a person with significant control on 8 October 2024	View PDF Notification of Aston Fintech One Limited as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC02	Notification of Intra Capital Limited as a person with significant control on 1 January 2024	View PDF Notification of Intra Capital Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC07	Cessation of Michael Jakobsen as a person with significant control on 1 January 2024	View PDF Cessation of Michael Jakobsen as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CERTNM	Company name changed intra vip LIMITED\certificate issued on 23/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01	View PDF Company name changed intra vip LIMITED\certificate issued on 23/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	PSC07	Cessation of Aston Fintech Sarl as a person with significant control on 31 December 2023	View PDF Cessation of Aston Fintech Sarl as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC01	Notification of Michael Jakobsen as a person with significant control on 31 December 2023	View PDF Notification of Michael Jakobsen as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr. Michael Jakobsen as a director on 31 December 2023	View PDF Appointment of Mr. Michael Jakobsen as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Olaf Chalmer Rasmussen as a director on 31 December 2023	View PDF Termination of appointment of Olaf Chalmer Rasmussen as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2024	CERTNM	Company name changed aston card vip LIMITED\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-31	View PDF Company name changed aston card vip LIMITED\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-31 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP01	Appointment of Mr. Olaf Chalmer Rasmussen as a director on 25 October 2023	View PDF Appointment of Mr. Olaf Chalmer Rasmussen as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Thomas Sand as a director on 25 October 2023	View PDF Termination of appointment of Thomas Sand as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 200,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 200,000 - link opens in a new window - 10 pages (10 pages)

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