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USA WHOLESALE LTD

Company number 15148917

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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)
19 Aug 2024	PSC01	Notification of Jaspreet Jaspreet as a person with significant control on 1 August 2024	View PDF Notification of Jaspreet Jaspreet as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr Jaspreet Jaspreet as a director on 1 August 2024	View PDF Appointment of Mr Jaspreet Jaspreet as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Rajdeep Singh Jhaj as a director on 1 August 2024	View PDF Termination of appointment of Rajdeep Singh Jhaj as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC07	Cessation of Rajdeep Singh Jhaj as a person with significant control on 1 August 2024	View PDF Cessation of Rajdeep Singh Jhaj as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AD01	Registered office address changed from 64 Sandy Crescent Wolverhampton WV11 2LU England to 142 - 143 Parrock Street Gravesend DA12 1EY on 27 November 2023	View PDF Registered office address changed from 64 Sandy Crescent Wolverhampton WV11 2LU England to 142 - 143 Parrock Street Gravesend DA12 1EY on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC01	Notification of Rajdeep Singh Jhaj as a person with significant control on 27 November 2023	View PDF Notification of Rajdeep Singh Jhaj as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Kalvinder Kaur as a director on 27 November 2023	View PDF Termination of appointment of Kalvinder Kaur as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC07	Cessation of Kalvinder Kaur as a person with significant control on 27 November 2023	View PDF Cessation of Kalvinder Kaur as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr Rajdeep Singh Jhaj as a director on 27 November 2023	View PDF Appointment of Mr Rajdeep Singh Jhaj as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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