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ICH GLOBAL TRADE LTD

Company number 14748356

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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)
07 Jun 2024 CERTNM Company name changed hfc leeds road trading co LTD\certificate issued on 07/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-01
06 Jun 2024 AP01 Appointment of Mr Lee Philip Hammond as a director on 1 June 2024
05 Jun 2024 PSC01 Notification of Lee Philip Hammond as a person with significant control on 1 June 2024
05 Jun 2024 PSC07 Cessation of Ifzal Hussain as a person with significant control on 1 June 2024
05 Jun 2024 TM01 Termination of appointment of Ifzal Hussain as a director on 1 June 2024
05 Jun 2024 PSC01 Notification of Ifzal Hussain as a person with significant control on 1 June 2024
05 Jun 2024 AP01 Appointment of Mr Ifzal Hussain as a director on 1 June 2024
05 Jun 2024 AD01 Registered office address changed from Tng Operations, Regus. Princes Exchange Princes Square Leeds West Yorkshire LS1 4HY United Kingdom to Tng Operations - Regus Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 5 June 2024
05 Jun 2024 TM01 Termination of appointment of Imran Ali as a director on 1 June 2024
05 Jun 2024 PSC07 Cessation of Imran Ali as a person with significant control on 1 June 2024
13 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
28 Feb 2024 CERTNM Company name changed kashmiri group holdings LTD\certificate issued on 28/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-01
28 Feb 2024 PSC01 Notification of Imran Ali as a person with significant control on 1 April 2023
28 Feb 2024 AP01 Appointment of Mr Imran Ali as a director on 1 April 2023
28 Feb 2024 PSC07 Cessation of Umar Shezad Hussain as a person with significant control on 1 April 2023
28 Feb 2024 TM01 Termination of appointment of Umar Shezad Hussain as a director on 1 April 2023
22 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-22
  • GBP 1