VEGWARE LIMITED

Company number SC331521

Date	Type	Description	View / Download
04 Aug 2021	CH01	Director's details changed for Ms Helen Mathieson on 21 June 2019	(2 pages)
28 Jun 2021	AA	Full accounts made up to 31 January 2021	(30 pages)
05 Oct 2020	AA	Full accounts made up to 31 January 2020	(30 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
17 Apr 2020	TM01	Termination of appointment of Miranda Clegg as a director on 9 April 2020	(1 page)
24 Sep 2019	CH01	Director's details changed for Mr Keith James Wilson on 8 October 2009	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 January 2019	(28 pages)
04 Mar 2019	AP01	Appointment of Ms Helen Mathieson as a director on 1 March 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Ms Miranda Clegg as a director on 31 December 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(4 pages)
19 Sep 2018	AA	Full accounts made up to 31 January 2018	(33 pages)
23 May 2018	TM01	Termination of appointment of Chris Murphy as a director on 8 May 2018	(1 page)
07 Feb 2018	AD01	Registered office address changed from Canalside House 43-45 Polwarth Crescent Edinburgh Lothian EH11 1HS to 39 Melville Street Edinburgh EH3 7JF on 7 February 2018	(1 page)
31 Jan 2018	PSC05	Change of details for Vegware Holdings Ltd as a person with significant control on 30 January 2018	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(4 pages)
24 Aug 2017	AA	Full accounts made up to 31 January 2017	(26 pages)
07 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
26 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jun 2017	MR01	Registration of charge SC3315210005, created on 15 June 2017	(10 pages)
07 Apr 2017	AP04	Appointment of Burness Paull Llp as a secretary on 3 April 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 March 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Justin Lewinus Wingate Suter as a director on 1 February 2017	(2 pages)
16 Jan 2017	AUD	Auditor's resignation	(2 pages)