TRAINLINE INTERNATIONAL LIMITED

Company number 06881309

Date	Type	Description	View / Download
03 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
03 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(3 pages)
01 Mar 2021	AP01	Appointment of Jody Ford as a director on 28 February 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Clare Gilmartin as a director on 28 February 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Robin Hancock as a director on 5 February 2021	(1 page)
29 Jan 2021	AP01	Appointment of Lisa Hillier as a director on 29 January 2021	(2 pages)
19 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(4 pages)
19 Jan 2021	PSC02	Notification of Trainline Holdco Limited as a person with significant control on 17 February 2020	(1 page)
19 Jan 2021	PSC07	Cessation of Victoria Investments Bidco Limited as a person with significant control on 17 February 2020	(1 page)
08 Jan 2021	TM01	Termination of appointment of Mark Kevin Holt as a director on 18 December 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
12 Dec 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(16 pages)
12 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(67 pages)
03 Dec 2019	CH01	Director's details changed for Mr Mark Holt on 28 November 2019	(2 pages)
30 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
30 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
11 Nov 2019	CH01	Director's details changed for Mrs Clare Gilmartin on 30 July 2019	(2 pages)
27 Jun 2019	MR04	Satisfaction of charge 068813090005 in full	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 068813090003 in full	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 068813090004 in full	(1 page)
18 Apr 2019	MR01	Registration of charge 068813090005, created on 12 April 2019	(73 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(4 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-transitional provisions & savings 24/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Dec 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(16 pages)
06 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(37 pages)