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BURLINGTON CAPITAL INVESTMENTS LIMITED

Company number 12341230

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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)
02 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)
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
11 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CH01	Director's details changed for Miss Lauren Estee Shahmoon on 27 October 2023	View PDF Director's details changed for Miss Lauren Estee Shahmoon on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 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
12 Jan 2023	MR04	Satisfaction of charge 123412300001 in full	View PDF Satisfaction of charge 123412300001 in full - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	PSC04	Change of details for Mrs Elena Shahmoon as a person with significant control on 15 November 2022	View PDF Change of details for Mrs Elena Shahmoon as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 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 - 9 pages (9 pages)
30 Nov 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)
30 Nov 2021	CH01	Director's details changed for Miss Lauren Estee Shahmoon on 1 October 2021	View PDF Director's details changed for Miss Lauren Estee Shahmoon on 1 October 2021 - link opens in a new window - 2 pages (2 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 - 8 pages (8 pages)
06 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	CH01	Director's details changed for Mr Eli Allen Shahmoon on 28 November 2020	View PDF Director's details changed for Mr Eli Allen Shahmoon on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AP01	Appointment of Miss Lauren Estee Shahmoon as a director on 23 April 2020	View PDF Appointment of Miss Lauren Estee Shahmoon as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC04	Change of details for Mr Eli Allen Shahmoon as a person with significant control on 23 April 2020	View PDF Change of details for Mr Eli Allen Shahmoon as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC04	Change of details for Mrs Elena Shahmoon as a person with significant control on 23 April 2020	View PDF Change of details for Mrs Elena Shahmoon as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CH01	Director's details changed for Mr Eli Allen Shahmoon on 23 April 2020	View PDF Director's details changed for Mr Eli Allen Shahmoon on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 100.24	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 100.24 - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	MR01	Registration of charge 123412300001, created on 28 February 2020	View PDF Registration of charge 123412300001, created on 28 February 2020 - link opens in a new window - 34 pages (34 pages)
06 Feb 2020	SH02	Sub-division of shares on 11 December 2019	View PDF Sub-division of shares on 11 December 2019 - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	CH01	Director's details changed for Mr Stuart Michael Leighton on 29 November 2019	View PDF Director's details changed for Mr Stuart Michael Leighton on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BURLINGTON CAPITAL INVESTMENTS LIMITED

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