VETTED LIMITED filing history - Find and update company information

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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)
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)
01 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)
30 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 49.14125	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 49.14125 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 14 September 2021	View PDF Second filing of Confirmation Statement dated 14 September 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH19	Statement of capital on 19 October 2023 GBP 45.000125	View PDF Statement of capital on 19 October 2023 GBP 45.000125 - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CAP-SS	Solvency Statement dated 19/10/23	View PDF Solvency Statement dated 19/10/23 - link opens in a new window - 1 page (1 page)
19 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 19/10/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 19/10/2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Jambu Palaniappan as a director on 12 October 2023	View PDF Appointment of Jambu Palaniappan as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of Michael Dean Fairman as a director on 31 July 2023	View PDF Termination of appointment of Michael Dean Fairman as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Checkagroup Holdings Ltd as a person with significant control on 27 January 2020	View PDF Cessation of Checkagroup Holdings Ltd as a person with significant control on 27 January 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	PSC07	Cessation of Checkagroup Holdings Limited as a person with significant control on 27 January 2020	View PDF Cessation of Checkagroup Holdings Limited as a person with significant control on 27 January 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
01 Apr 2022	TM01	Termination of appointment of Linda Hardy as a director on 31 March 2022	View PDF Termination of appointment of Linda Hardy as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR04	Satisfaction of charge 042853940006 in full	View PDF Satisfaction of charge 042853940006 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)

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