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VETTED LIMITED

Company number 04285394

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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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
01 Oct 2024	TM01	Termination of appointment of Mark Bowden as a director on 30 September 2024	View PDF Termination of appointment of Mark Bowden as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Jul 2024	MR01	Registration of charge 042853940007, created on 4 July 2024	View PDF Registration of charge 042853940007, created on 4 July 2024 - link opens in a new window - 6 pages (6 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business related to the facilities agreement / director and other authorised persons instructions / approval of the terms and transactions of the documents 10/06/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business related to the facilities agreement / director and other authorised persons instructions / approval of the terms and transactions of the documents 10/06/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,999,966.7525 - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
03 Feb 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)
01 Feb 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)

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