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VEREDUS EXECUTIVE LIMITED

Company number 15790602

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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)
14 Nov 2024	MR01	Registration of charge 157906020002, created on 13 November 2024	View PDF Registration of charge 157906020002, created on 13 November 2024 - link opens in a new window - 45 pages (45 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of the terms and arrangments contemplated by the execution and delivery of a composite guarantee and debenture / re: directors empowered, authorised and directed to execute and deliver the debenture 31/10/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: approval of the terms and arrangments contemplated by the execution and delivery of a composite guarantee and debenture / re: directors empowered, authorised and directed to execute and deliver the debenture 31/10/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Nov 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR01	Registration of charge 157906020001, created on 1 November 2024	View PDF Registration of charge 157906020001, created on 1 November 2024 - link opens in a new window - 42 pages (42 pages)
20 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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