VEGWARE LIMITED
Company number SC331521 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 21 Aug 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 26 Apr 2023 | Termination of appointment of Lori Beth Goldin as a director on 2023-04-25 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 12 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 10 Aug 2021 | Memorandum and Articles of Association | View document |
| 10 Aug 2021 | Satisfaction of charge SC3315210005 in full · 1 page | View document |
| 10 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Director's details changed for Mr Jolyon Tobias Frankel on 2017-03-01 · 2 pages | View document |
| 4 Aug 2021 | Director's details changed for Ms Helen Mathieson on 2019-06-21 · 2 pages | View document |
| 4 Aug 2021 | Director's details changed for Ms Lucy Frankel on 2016-10-01 · 2 pages | View document |
| 28 Jun 2021 | Full accounts made up to 2021-01-31 · 30 pages | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA CLEGG | View document |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES WILSON / 08/10/2009 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 13 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MS HELEN MATHIESON | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MS MIRANDA CLEGG | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MURPHY | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM CANALSIDE HOUSE 43-45 POLWARTH CRESCENT EDINBURGH LOTHIAN EH11 1HS | View document |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / VEGWARE HOLDINGS LTD / 30/01/2018 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 24 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3315210005 | View document |
| 7 Apr 2017 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MR JUSTIN LEWINUS WINGATE SUTER | View document |
| 16 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 4 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MS LUCY FRANKEL | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MS TERESA SUTER | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARJORAM | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MS IRENE DRURY | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MR CHRIS MURPHY | View document |
| 17 Jun 2016 | ADOPT ARTICLES 10/06/2016 | View document |
| 17 Jun 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 269.426 | View document |
| 17 Jun 2016 | ADOPT ARTICLES 10/06/2016 | View document |
| 17 Jun 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 270.466 | View document |
| 17 Jun 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 195269.426 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARJORAM / 01/06/2016 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARJORAM / 06/10/2011 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARJORAM / 09/06/2016 | View document |
| 13 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 3 Feb 2015 | SUB-DIVISION 17/12/14 | View document |
| 3 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 4 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON TOBIAS FRANKEL / 18/09/2012 | View document |
| 22 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Dec 2012 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 11 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 24 Sep 2012 | SUB-DIVISION 21/08/12 | View document |
| 24 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED DAVID ANGUS ROBB | View document |
| 30 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 23 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Mar 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 10 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 195250 | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARJORAM / 09/04/2011 | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY AIDAN CRAIG | View document |
| 14 Apr 2011 | SECT 175/CONFLICT OF INTEREST 17/03/2011 | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARJORAM / 01/09/2010 | View document |
| 24 Feb 2011 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON TOBIAS FRANKEL / 01/09/2010 · 2 pages | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 4 pages | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 20 CRAIGHOUSE TERRACE EDINBURGH EH10 5LJ UNITED KINGDOM | View document |
| 25 Oct 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 22 Oct 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Nov 2009 | POTENTIAL CONFLICT OF INTEREST 07/10/2009 | View document |
| 24 Nov 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 250 | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED KEITH JAMES WILSON | View document |
| 23 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 15 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Jul 2009 | PREVEXT FROM 30/09/2008 TO 31/01/2009 | View document |
| 12 Jun 2009 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARJORAM / 01/07/2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | View document |
| 14 Oct 2008 | ADOPT ARTICLES 21/08/2008 | View document |
| 23 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2007 | SECRETARY RESIGNED | View document |
| 21 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2007 | S252 DISP LAYING ACC 03/12/07 | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | COMPANY NAME CHANGED MBM SHELFCO (53) LIMITED CERTIFICATE ISSUED ON 17/12/07 | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |