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KASPAS WHOLETRADE LTD

Company number 14991864

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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)
15 Jan 2025	CERTNM	Company name changed kaspas cardiff st mary LTD\certificate issued on 15/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed kaspas cardiff st mary LTD\certificate issued on 15/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	PSC01	Notification of Naveed Aftab Qureshi as a person with significant control on 1 October 2024	View PDF Notification of Naveed Aftab Qureshi as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Mr Naveed Aftab Qureshi as a director on 1 October 2024	View PDF Appointment of Mr Naveed Aftab Qureshi as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Amir Afzel Sharif as a director on 1 October 2024	View PDF Termination of appointment of Amir Afzel Sharif as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	PSC07	Cessation of Amir Afzel Sharif as a person with significant control on 1 October 2024	View PDF Cessation of Amir Afzel Sharif as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AD01	Registered office address changed from 88a George Lane London E18 1JJ England to Suite 5506 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 13 January 2025	View PDF Registered office address changed from 88a George Lane London E18 1JJ England to Suite 5506 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 13 January 2025 - link opens in a new window - 1 page (1 page)
25 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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