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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)
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)
25 Sep 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 33 pages (33 pages)
13 Aug 2021	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)
10 Aug 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 110	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 110 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 150	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 150 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	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)
08 Mar 2021	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)
12 Feb 2021	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)
12 Feb 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 350	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 350 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AP01	Appointment of Mr Julian Bartlett as a director on 2 July 2020	View PDF Appointment of Mr Julian Bartlett as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	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)
15 Jul 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 390	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 390 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 29 pages (29 pages)
18 May 2020	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)
18 May 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 430	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 430 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 450	View PDF Purchase of own shares. Shares purchased into treasury: GBP 450 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	CH01	Director's details changed for Mr Keith James Wilson on 29 November 2019	View PDF Director's details changed for Mr Keith James Wilson on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AP01	Appointment of Mr Keith James Wilson as a director on 26 November 2019	View PDF Appointment of Mr Keith James Wilson as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Michael Cheong Young Lim on 26 November 2019	View PDF Director's details changed for Mr Michael Cheong Young Lim on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 26 pages (26 pages)

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LINDSELL TRAIN LIMITED

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