TRAINLINE PLC

Company number 11961132

Date	Type	Description	View / Download
05 Nov 2019	TM01	Termination of appointment of Douglas Stuart Mccallum as a director on 5 November 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Fraziska-Sophie Kayser as a director on 20 September 2019	(1 page)
05 Aug 2019	MR01	Registration of charge 119611320001, created on 23 July 2019	(37 pages)
30 Jul 2019	SH19	Statement of capital on 30 July 2019 GBP 4,856,805.08	(3 pages)
30 Jul 2019	CERT15	Certificate of reduction of issued capital	(1 page)
30 Jul 2019	OC138	Reduction of iss capital and minute (oc)	(4 pages)
25 Jul 2019	AP01	Appointment of Mr Brian James Mcbride as a director on 10 June 2019	(3 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 480,730,508	(4 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
02 Jul 2019	AP03	Appointment of Mr Neil Anthony Murrin as a secretary on 3 June 2019	(3 pages)
26 Jun 2019	AP01	Appointment of Ms Kjersti Wiklund as a director on 10 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr Douglas Stuart Mccallum as a director on 10 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr Duncan Eden Tatton-Brown as a director on 10 June 2019	(2 pages)
24 Jun 2019	MA	Memorandum and Articles of Association	(48 pages)
19 Jun 2019	AP01	Appointment of Mr Shaun Stephen Mccabe as a director on 10 June 2019	(3 pages)
17 Jun 2019	AP01	Appointment of Ms Clare Gilmartin as a director on 10 June 2019	(2 pages)
04 Jun 2019	AUDS	Auditor's statement	(2 pages)
04 Jun 2019	MAR	Re-registration of Memorandum and Articles	(109 pages)
04 Jun 2019	BS	Balance Sheet	(7 pages)
04 Jun 2019	AUDR	Auditor's report	(2 pages)
04 Jun 2019	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
04 Jun 2019	RR01	Re-registration from a private company to a public company	(5 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-03	(2 pages)
04 Jun 2019	CONNOT	Change of name notice	(2 pages)