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VERMILION HOLDINGS LIMITED

Company number SC291814

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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)
18 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	TM01	Termination of appointment of Brian Daly as a director on 18 September 2024	View PDF Termination of appointment of Brian Daly as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP01	Appointment of Scott Kapusta as a director on 18 September 2024	View PDF Appointment of Scott Kapusta as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM02	Termination of appointment of Allan Verman Ong as a secretary on 10 July 2024	View PDF Termination of appointment of Allan Verman Ong as a secretary on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP03	Appointment of Megan Jones as a secretary on 10 July 2024	View PDF Appointment of Megan Jones as a secretary on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 30 pages (30 pages)
21 May 2024	TM02	Termination of appointment of Rachel Rebecca Stern as a secretary on 20 March 2024	View PDF Termination of appointment of Rachel Rebecca Stern as a secretary on 20 March 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP03	Appointment of Allan Verman Ong as a secretary on 20 March 2024	View PDF Appointment of Allan Verman Ong as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC05	Change of details for Factset Limited as a person with significant control on 13 September 2023	View PDF Change of details for Factset Limited as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	PSC05	Change of details for Factset Research Systems Inc. as a person with significant control on 11 September 2023	View PDF Change of details for Factset Research Systems Inc. as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Brian Daly as a director on 22 August 2023	View PDF Appointment of Brian Daly as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2023	TM01	Termination of appointment of Mark Anthony Dell'isola as a director on 30 July 2023	View PDF Termination of appointment of Mark Anthony Dell'isola as a director on 30 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH19	Statement of capital on 13 July 2023 GBP 0.01	View PDF Statement of capital on 13 July 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
13 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 0.04	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 0.04 - link opens in a new window - 8 pages (8 pages)
10 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	PSC05	Change of details for Factset Research Systems Inc. as a person with significant control on 5 March 2018	View PDF Change of details for Factset Research Systems Inc. as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 18 pages (18 pages)
05 Dec 2022	AP01	Appointment of Director Gregory Moskoff as a director on 5 December 2022	View PDF Appointment of Director Gregory Moskoff as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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VERMILION HOLDINGS LIMITED

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