BURLINGTON CAPITAL LIMITED

Company number 09356570

Date	Type	Description	View / Download
17 Dec 2019	CH01	Director's details changed for Mr Malcolm Donald Dalgleish on 16 December 2019	(2 pages)
09 Dec 2019	MR05	Part of the property or undertaking has been released from charge 093565700001	(1 page)
11 Oct 2019	AD01	Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 11 October 2019	(1 page)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
02 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
05 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with updates	(5 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
17 Oct 2017	PSC02	Notification of Burlington Capital Holdings Limited as a person with significant control on 14 January 2017	(2 pages)
17 Oct 2017	PSC07	Cessation of Malcolm Donald Dalgleish as a person with significant control on 11 January 2017	(1 page)
26 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
18 Sep 2017	AD01	Registered office address changed from 9 Sherlock Mews London W1U 6DP to 10 Wyndham Place London W1H 2PU on 18 September 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
07 Dec 2016	MR01	Registration of charge 093565700002, created on 6 December 2016	(27 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
10 Aug 2016	CH01	Director's details changed for Mr Eli Allen Shahmoon on 15 June 2016	(3 pages)
22 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000,000	(6 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 10,000,000	(3 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Mar 2015	MR01	Registration of charge 093565700001, created on 27 February 2015	(38 pages)
05 Feb 2015	AP01	Appointment of Mr Malcolm Donald Dalgleish as a director on 4 February 2015	(2 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 1	(37 pages)

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