LINDSELL TRAIN LIMITED filing history - Find and update company information

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LINDSELL TRAIN LIMITED

Company number 03941727

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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)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	TM01	Termination of appointment of Keith James Wilson as a director on 31 January 2024	View PDF Termination of appointment of Keith James Wilson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 34 pages (34 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 880	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 880 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2023	CH01	Director's details changed for Mrs Jane Sylvia Orr on 18 March 2023	View PDF Director's details changed for Mrs Jane Sylvia Orr on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of James Michael Alexandroff as a director on 14 March 2023	View PDF Termination of appointment of James Michael Alexandroff as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,010	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,010 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Rory Buchanan Landman as a director on 1 March 2023	View PDF Appointment of Mr Rory Buchanan Landman as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Feb 2023	SH04	Sale or transfer of treasury shares. Treasury capital	View PDF Sale or transfer of treasury shares. Treasury capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 35 pages (35 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 22/07/2022	View PDF Resolutions RES13 ‐ Appoint director 22/07/2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,050	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,050 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP01	Appointment of Mr Jocelyn Arthur Saunders as a director on 22 July 2022	View PDF Appointment of Mr Jocelyn Arthur Saunders as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,170	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,170 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,320 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,320 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Feb 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 20	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 20 - link opens in a new window - 2 pages (2 pages)

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