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1STOPVAT UK LTD

Company number 14579379

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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 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AP04	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 25 April 2023	View PDF Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 5 May 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 5 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 4 May 2023	View PDF Termination of appointment of Northwestern Management Services Limited as a secretary on 4 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC01	Notification of Virginijus Girnius as a person with significant control on 7 February 2023	View PDF Notification of Virginijus Girnius as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	CH01	Director's details changed for Mr Virginijus Girnius on 3 February 2023	View PDF Director's details changed for Mr Virginijus Girnius on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC07	Cessation of Virginijus Girnius as a person with significant control on 31 January 2023	View PDF Cessation of Virginijus Girnius as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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