TRAINLINE JUNIOR MEZZ LIMITED

Company number 05820853

Date	Type	Description	View / Download
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
06 Dec 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(15 pages)
06 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(37 pages)
06 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
06 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
01 May 2018	CH01	Director's details changed for Mr Robin Hancock on 19 January 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
01 Dec 2017	AA	Audit exemption subsidiary accounts made up to 4 March 2017	(15 pages)
01 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(46 pages)
24 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 04/03/17	(1 page)
24 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 04/03/17	(3 pages)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
02 Dec 2016	AA	Total exemption full accounts made up to 5 March 2016	(15 pages)
05 Oct 2016	AP01	Appointment of Mr Shaun Mccabe as a director on 30 September 2016	(2 pages)
01 Aug 2016	AD01	Registered office address changed from 50 Farringdon Road London EC1M 3HE to 120 Holborn London EC1N 2TD on 1 August 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,652,398	(4 pages)
29 Jun 2016	CH03	Secretary's details changed for Mr Neil Anthony Murrin on 16 December 2011	(1 page)
28 Jun 2016	TM01	Termination of appointment of Jonathan Michael Mitchell as a director on 24 June 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Robin Hancock as a director on 25 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Mark Holt as a director on 25 April 2016	(2 pages)
26 Nov 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,652,398	(4 pages)
02 Jun 2015	MR01	Registration of charge 058208530003, created on 27 May 2015	(8 pages)
08 May 2015	TM01	Termination of appointment of Benjamin Michael Pearson as a director on 8 May 2015	(1 page)