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LINDSELL TRAIN LIMITED

Company number 03941727

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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)
24 Sep 2022 AA Full accounts made up to 31 January 2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 22/07/2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,050
26 Jul 2022 AP01 Appointment of Mr Jocelyn Arthur Saunders as a director on 22 July 2022
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
06 Apr 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,170
01 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,320
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 20
25 Sep 2021 AA Full accounts made up to 31 January 2021
13 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 110
27 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
09 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 150
08 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 350
30 Jul 2020 AP01 Appointment of Mr Julian Bartlett as a director on 2 July 2020
15 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 390
11 Jun 2020 AA Full accounts made up to 31 January 2020