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VEGWARE LIMITED

Company number SC331521

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
26 Apr 2023	TM01	Termination of appointment of Lori Beth Goldin as a director on 25 April 2023	View PDF Termination of appointment of Lori Beth Goldin as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	TM01	Termination of appointment of Jolyon Tobias Frankel as a director on 5 August 2021	View PDF Termination of appointment of Jolyon Tobias Frankel as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Keith James Wilson as a director on 5 August 2021	View PDF Termination of appointment of Keith James Wilson as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of David Angus Robb as a director on 5 August 2021	View PDF Termination of appointment of David Angus Robb as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Helen Mathieson as a director on 5 August 2021	View PDF Termination of appointment of Helen Mathieson as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Lucy Frankel as a director on 5 August 2021	View PDF Termination of appointment of Lucy Frankel as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Justin Lewinus Wingate Suter as a director on 5 August 2021	View PDF Termination of appointment of Justin Lewinus Wingate Suter as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Irene Drury as a director on 5 August 2021	View PDF Termination of appointment of Irene Drury as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Teresa Ann Suter as a director on 5 August 2021	View PDF Termination of appointment of Teresa Ann Suter as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Lori Beth Goldin as a director on 5 August 2021	View PDF Appointment of Lori Beth Goldin as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Stanley Blaise Bikulege as a director on 5 August 2021	View PDF Appointment of Stanley Blaise Bikulege as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Dennis Edward Norman as a director on 5 August 2021	View PDF Appointment of Dennis Edward Norman as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Aug 2021	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)
10 Aug 2021	MR04	Satisfaction of charge SC3315210005 in full	View PDF Satisfaction of charge SC3315210005 in full - link opens in a new window - 1 page (1 page)
04 Aug 2021	CH01	Director's details changed for Mr Jolyon Tobias Frankel on 1 March 2017	View PDF Director's details changed for Mr Jolyon Tobias Frankel on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Ms Lucy Frankel on 1 October 2016	View PDF Director's details changed for Ms Lucy Frankel on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Ms Helen Mathieson on 21 June 2019	View PDF Director's details changed for Ms Helen Mathieson on 21 June 2019 - link opens in a new window - 2 pages (2 pages)

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VEGWARE LIMITED

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