VEGWARE HOLDINGS LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOLYON TOBIAS FRANKEL	VEGWARE LIMITED	Director	2007-12-03	CURRENT	2007-09-27	Active
DAVID ANGUS ROBB	EXECSPACE LIMITED	Director	2015-03-13	CURRENT	2007-10-23	Active
DAVID ANGUS ROBB	VEGWARE LIMITED	Director	2012-03-22	CURRENT	2007-09-27	Active
KEITH JAMES WILSON	LICC LIMITED	Director	2015-12-01	CURRENT	1982-11-22	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-31		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-31		Memorandum articles filed
2024-10-04		FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-04		CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2023-08-30		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-08-21		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-04-26		APPOINTMENT TERMINATED, DIRECTOR LORI BETH GOLDIN
2022-09-12		FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANGUS ROBB
2021-08-11	AA01	Current accounting period shortened from 31/01/22 TO 31/12/21
2021-08-11	AP01	DIRECTOR APPOINTED STANLEY BLAISE BIKULEGE
2021-08-10	PSC02	Notification of Novolex Uk Holdings, Ltd as a person with significant control on 2021-08-05
2021-08-10	PSC07	CESSATION OF KEITH JAMES WILSON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-10	SH01	05/08/21 STATEMENT OF CAPITAL GBP 38389
2021-08-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-10	RES01	ADOPT ARTICLES 10/08/21
2021-08-10	RES10	Resolutions passed: Resolution of allotment of securities
2021-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5357040002
2021-08-04	CH01	Director's details changed for Mr Jolyon Tobias Frankel on 2017-03-01
2021-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-06-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 27409
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/18 FROM Canalside House 43-45 Polwarth Crescent Edinburgh EH11 1HS United Kingdom
2017-10-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-23	RES01	ADOPT ARTICLES 10/06/2016
2017-10-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5357040001
2017-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5357040002
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 27409
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-18	AP04	Appointment of Burness Paull Llp as company secretary on 2017-04-03
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 27409
2016-06-29	SH01	10/06/16 STATEMENT OF CAPITAL GBP 27409
2016-06-21	AP01	DIRECTOR APPOINTED MR DAVID ROBB
2016-06-21	AP01	DIRECTOR APPOINTED MR DAVID ANGUS ROBB
2016-06-21	AP01	DIRECTOR APPOINTED MR JOLYON TOBIAS FRANKEL
2016-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5357040001
2016-05-18	AA01	Current accounting period shortened from 31/05/17 TO 31/01/17
2016-05-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-05-18	NEWINC	New incorporation

We could not find any licences issued to VEGWARE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against VEGWARE HOLDINGS LTD

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

We do not yet have the details of VEGWARE HOLDINGS LTD's previous or outstanding mortgage charges.

We have not found any records of VEGWARE HOLDINGS LTD registering or being granted any patents

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We do not have the domain name information for VEGWARE HOLDINGS LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC535704' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC535704' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of VEGWARE HOLDINGS LTD registering or being granted any trademarks

We have not found government income sources for VEGWARE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as VEGWARE HOLDINGS LTD are:

No properties were found where VEGWARE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded VEGWARE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded VEGWARE HOLDINGS LTD any grants or awards.

We could not find any group structure information

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