VERMILION HOLDINGS LIMITED

Company number SC291814

Date	Type	Description	View / Download
09 Oct 2018	AP01	Appointment of Mark Dell'isola as a director on 7 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Helen Shan as a director on 7 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Maurizio Nicolelli as a director on 7 October 2018	(1 page)
31 May 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
05 Mar 2018	PSC02	Notification of Factset Research Systems Inc. as a person with significant control on 5 March 2018	(1 page)
05 Mar 2018	PSC07	Cessation of Factset Europe Limited as a person with significant control on 5 March 2018	(1 page)
14 Feb 2018	PSC02	Notification of Factset Europe Limited as a person with significant control on 18 October 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(7 pages)
30 Oct 2017	PSC07	Cessation of Patricia Janice Morrison as a person with significant control on 8 November 2016	(1 page)
30 Oct 2017	PSC07	Cessation of Alexander Fraser Morrison as a person with significant control on 8 November 2016	(1 page)
11 Apr 2017	AA01	Current accounting period extended from 31 March 2017 to 31 August 2017	(1 page)
11 Apr 2017	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
09 Feb 2017	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
12 Dec 2016	AUD	Auditor's resignation	(2 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 98,609.65	(5 pages)
24 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
16 Nov 2016	AP01	Appointment of Mr Maurizio Nicolelli as a director on 8 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Andrew Carl Burton as a director on 8 November 2016	(2 pages)
16 Nov 2016	AD01	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 16 November 2016	(1 page)
16 Nov 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 August 2016	(1 page)
16 Nov 2016	AP03	Appointment of Mrs Rachel Rebecca Stern as a secretary on 8 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Declan Thompson as a director on 8 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Marcus Noble as a director on 8 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Patricia Janice Morrison as a director on 8 November 2016	(1 page)

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