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USHOP TAX FREE GLOBAL LTD

Company number 15943517

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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)
31 Dec 2024	CH01	Director's details changed for Mr Hassan Ghassan on 29 November 2024	View PDF Director's details changed for Mr Hassan Ghassan on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Frederic Cintas as a director on 29 November 2024	View PDF Appointment of Mr Frederic Cintas as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Hassan Ghassan as a director on 29 November 2024	View PDF Appointment of Mr Hassan Ghassan as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	AP04	Appointment of Np Uk Secretaries Ltd as a secretary on 9 September 2024	View PDF Appointment of Np Uk Secretaries Ltd as a secretary on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mr Nayesh Shankarrao Pitla on 9 September 2024	View PDF Director's details changed for Mr Nayesh Shankarrao Pitla on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC04	Change of details for Mr Nayesh Shankarrao Pitla as a person with significant control on 9 September 2024	View PDF Change of details for Mr Nayesh Shankarrao Pitla as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Sep 2024	SH02	Sub-division of shares on 9 September 2024	View PDF Sub-division of shares on 9 September 2024 - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	SH06	Cancellation of shares. Statement of capital on 9 September 2024 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 9 September 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	AD01	Registered office address changed from 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 10 September 2024	View PDF Registered office address changed from 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AD01	Registered office address changed from 85 85 Great Portland Street, First Floor London W1W 7LT England to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 10 September 2024	View PDF Registered office address changed from 85 85 Great Portland Street, First Floor London W1W 7LT England to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 10 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-09 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-09 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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