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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)
14 Oct 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 11 September 2025
This document is being processed and will be available in 10 days.
09 Oct 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
09 Oct 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
01 Oct 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 22 June 2026
View PDF Replacement Filing of Confirmation Statement dated 22 June 2026 - link opens in a new window - 7 pages (7 pages)
14 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 37 pages (37 pages)
17 Jul 2026 CS01 22/06/26 Statement of Capital gbp 50.08625
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2026 as the original contained an error
View PDF 22/06/26 Statement of Capital gbp 50.08625
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2026 as the original contained an error
- link opens in a new window - 7 pages (7 pages)
02 Mar 2026 MR01 Registration of charge 042853940008, created on 26 February 2026
View PDF Registration of charge 042853940008, created on 26 February 2026 - link opens in a new window - 25 pages (25 pages)
19 Nov 2025 MR04 Satisfaction of charge 042853940007 in full
View PDF Satisfaction of charge 042853940007 in full - link opens in a new window - 1 page (1 page)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
01 Oct 2025 AP01 Appointment of Mr Kumar Shah as a director on 1 October 2025
View PDF Appointment of Mr Kumar Shah as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 AD02 Register inspection address has been changed from Level 2, City Point Ropemaker Street London EC2Y 9SS England to Level 2, City Point Ropemaker Street London EC2Y 9SS
View PDF Register inspection address has been changed from Level 2, City Point Ropemaker Street London EC2Y 9SS England to Level 2, City Point Ropemaker Street London EC2Y 9SS - link opens in a new window - 1 page (1 page)
25 Sep 2025 AD02 Register inspection address has been changed from 21 Caledonian Road Focus Point London N1 9DX England to Level 2, City Point Ropemaker Street London EC2Y 9SS
View PDF Register inspection address has been changed from 21 Caledonian Road Focus Point London N1 9DX England to Level 2, City Point Ropemaker Street London EC2Y 9SS - link opens in a new window - 1 page (1 page)
24 Sep 2025 AD04 Register(s) moved to registered office address Level 2, City Point Ropemaker Street London EC2Y 9SS
View PDF Register(s) moved to registered office address Level 2, City Point Ropemaker Street London EC2Y 9SS - link opens in a new window - 1 page (1 page)
24 Sep 2025 PSC05 Change of details for Sherrington Mews Limited as a person with significant control on 22 September 2025
View PDF Change of details for Sherrington Mews Limited as a person with significant control on 22 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 AD01 Registered office address changed from , Focus Point 21 Caledonian Road, London, N1 9DX, England to Level 2, City Point Ropemaker Street London EC2Y 9SS on 24 September 2025
View PDF Registered office address changed from , Focus Point 21 Caledonian Road, London, N1 9DX, England to Level 2, City Point Ropemaker Street London EC2Y 9SS on 24 September 2025 - link opens in a new window - 1 page (1 page)
20 Sep 2025 CS01 Confirmation statement made on 11 September 2025 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2026 as the original contained an error
View PDF Confirmation statement made on 11 September 2025 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2026 as the original contained an error
- link opens in a new window - 6 pages (6 pages)
31 Jul 2025 AD02 Register inspection address has been changed from Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN to 21 Caledonian Road Focus Point London N1 9DX
View PDF Register inspection address has been changed from Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN to 21 Caledonian Road Focus Point London N1 9DX - link opens in a new window - 1 page (1 page)
25 Jun 2025 CH01 Director's details changed for Mr Richard David Harpin on 24 June 2025
View PDF Director's details changed for Mr Richard David Harpin on 24 June 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 AP03 Appointment of Helen Louise Kennedy Shamir as a secretary on 24 June 2025
View PDF Appointment of Helen Louise Kennedy Shamir as a secretary on 24 June 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 TM02 Termination of appointment of Anna Maughan as a secretary on 24 June 2025
View PDF Termination of appointment of Anna Maughan as a secretary on 24 June 2025 - link opens in a new window - 1 page (1 page)
07 Mar 2025 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 - 3 pages (3 pages)
27 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 54 pages (54 pages)
27 Feb 2025 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)
27 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
05 Feb 2025 AD01 Registered office address changed from , Building 2000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England to Level 2, City Point Ropemaker Street London EC2Y 9SS on 5 February 2025
View PDF Registered office address changed from , Building 2000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England to Level 2, City Point Ropemaker Street London EC2Y 9SS on 5 February 2025 - link opens in a new window - 1 page (1 page)