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BURLINGTON VENTURES LIMITED

Company number 10548959

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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)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 GBP 4,125,000.00	View PDF Statement of capital on 3 October 2017 GBP 4,125,000.00 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 13/09/17	View PDF Solvency Statement dated 13/09/17 - link opens in a new window - 1 page (1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Sep 2017	AD01	Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 19 September 2017	View PDF Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 19 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 31,640,100	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 31,640,100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2017	SH19	Statement of capital on 16 January 2017 GBP 4,125,000	View PDF Statement of capital on 16 January 2017 GBP 4,125,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	CAP-SS	Solvency Statement dated 13/01/17	View PDF Solvency Statement dated 13/01/17 - link opens in a new window - 1 page (1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 31,640,100	View PDF Statement of capital following an allotment of shares on 11 January 2017 GBP 31,640,100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-05 GBP 100 - link opens in a new window - 12 pages (12 pages)

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