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BURLINGTON CAPITAL FINANCE LIMITED

Company number 12341226

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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)
11 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	PSC05	Change of details for European Settled Estates Limited as a person with significant control on 15 May 2024	View PDF Change of details for European Settled Estates Limited as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2023	TM01	Termination of appointment of Eli Allen Shahmoon as a director on 23 December 2022	View PDF Termination of appointment of Eli Allen Shahmoon as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £27,381,954 to credit o the company's capitalised 15/12/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £27,381,954 to credit o the company's capitalised 15/12/2022 - link opens in a new window - 3 pages (3 pages)
06 Jan 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)
06 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	MR01	Registration of charge 123412260002, created on 22 December 2022	View PDF Registration of charge 123412260002, created on 22 December 2022 - link opens in a new window - 32 pages (32 pages)
28 Dec 2022	PSC02	Notification of European Settled Estates Limited as a person with significant control on 23 December 2022	View PDF Notification of European Settled Estates Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC07	Cessation of Malcolm Donald Dalgleish as a person with significant control on 23 December 2022	View PDF Cessation of Malcolm Donald Dalgleish as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 104.048	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 104.048 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 102.048	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 102.048 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 GBP 52.024	View PDF Statement of capital on 22 December 2022 GBP 52.024 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
22 Dec 2022	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 - 3 pages (3 pages)
22 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
01 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2020 GBP 100.0480	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2020 GBP 100.0480 - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)

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BURLINGTON CAPITAL FINANCE LIMITED

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