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VETTED ADVISER LIMITED

Company number 13945049

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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 May 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2023	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to Quantum House 22-24 Red Lion Court London EC4A 3EB on 11 December 2023	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to Quantum House 22-24 Red Lion Court London EC4A 3EB on 11 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	PSC01	Notification of Peter Francis Wynter Bee as a person with significant control on 19 October 2023	View PDF Notification of Peter Francis Wynter Bee as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 107.1	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 107.1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	PSC04	Change of details for Mr Edward David John Goodchild as a person with significant control on 30 November 2022	View PDF Change of details for Mr Edward David John Goodchild as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 93.75	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 93.75 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 87.5	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 87.5 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 81.25	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 81.25 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-28 GBP .01	View PDF Incorporation Statement of capital on 2022-02-28 GBP .01 - link opens in a new window - 46 pages (46 pages)

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