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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)
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
18 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 430
30 Apr 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 450
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
02 Jan 2020 CH01 Director's details changed for Mr Keith James Wilson on 29 November 2019
29 Nov 2019 AP01 Appointment of Mr Keith James Wilson as a director on 26 November 2019
27 Nov 2019 CH01 Director's details changed for Mr Michael Cheong Young Lim on 26 November 2019
05 Jun 2019 AA Full accounts made up to 31 January 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
21 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 SH02 Sub-division of shares on 1 February 2019
08 May 2018 AA Full accounts made up to 31 January 2018