VEGWARE HOLDINGS LTD: Filings

  • Overview

    Company NameVEGWARE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC535704
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VEGWARE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2023 with updates

    10 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lori Beth Goldin as a director on Apr 25, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jolyon Tobias Frankel as a director on Aug 05, 2021

    1 pagesTM01

    Termination of appointment of Keith James Wilson as a director on Aug 05, 2021

    1 pagesTM01

    Termination of appointment of David Angus Robb as a director on Aug 05, 2021

    1 pagesTM01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Appointment of Lori Beth Goldin as a director on Aug 05, 2021

    2 pagesAP01

    Appointment of Dennis Edward Norman as a director on Aug 05, 2021

    2 pagesAP01

    Appointment of Stanley Blaise Bikulege as a director on Aug 05, 2021

    2 pagesAP01

    Notification of Novolex Uk Holdings, Ltd as a person with significant control on Aug 05, 2021

    2 pagesPSC02

    Cessation of Bradenham Partners Llp as a person with significant control on Aug 05, 2021

    1 pagesPSC07

    Cessation of Keith James Wilson as a person with significant control on Aug 05, 2021

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0