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1ST GRADE LIMITED

Company number 14503431

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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)
06 Nov 2023	AD01	Registered office address changed from 28 Elvaston Place London SW7 5NL England to 17 Plumbers Row London E1 1EQ on 6 November 2023	View PDF Registered office address changed from 28 Elvaston Place London SW7 5NL England to 17 Plumbers Row London E1 1EQ on 6 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CH01	Director's details changed for Petras Bukas on 24 November 2022	View PDF Director's details changed for Petras Bukas on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AD01	Registered office address changed from 28 Elvaston Place Flat 3 London SW7 5NL England to 28 Elvaston Place London SW7 5NL on 23 October 2023	View PDF Registered office address changed from 28 Elvaston Place Flat 3 London SW7 5NL England to 28 Elvaston Place London SW7 5NL on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AD01	Registered office address changed from 28 Elvaston Place London SW7 5NL England to 28 Elvaston Place Flat 3 London SW7 5NL on 23 October 2023	View PDF Registered office address changed from 28 Elvaston Place London SW7 5NL England to 28 Elvaston Place Flat 3 London SW7 5NL on 23 October 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	PSC01	Notification of Petras Bukas as a person with significant control on 24 November 2022	View PDF Notification of Petras Bukas as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Petras Bukas as a director on 24 November 2022	View PDF Appointment of Petras Bukas as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Darren Symes as a person with significant control on 24 November 2022	View PDF Cessation of Darren Symes as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Darren Symes as a director on 24 November 2022	View PDF Termination of appointment of Darren Symes as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 28 Elvaston Place London SW7 5NL on 18 October 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 28 Elvaston Place London SW7 5NL on 18 October 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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