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TRAINLINE HOLDCO LIMITED

Company number 12098773

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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)
11 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
11 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
11 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
11 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
02 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
27 Nov 2023 CH01 Director's details changed for Mr Jody Ford on 23 November 2023
24 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
24 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
24 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
24 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
13 Sep 2023 SH19 Statement of capital on 13 September 2023
  • GBP 194,421,486
13 Sep 2023 SH20 Statement by Directors
13 Sep 2023 CAP-SS Solvency Statement dated 13/09/23
13 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/09/2023
07 Mar 2023 AP01 Appointment of Mr Peter John Wood as a director on 28 February 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
16 Sep 2022 TM01 Termination of appointment of Shaun Stephen Mccabe as a director on 15 September 2022
12 Sep 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
12 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
12 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
29 Jul 2022 MR04 Satisfaction of charge 120987730001 in full
27 Jul 2022 MR01 Registration of charge 120987730002, created on 26 July 2022
25 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
29 Sep 2021 CH01 Director's details changed for Jody Ford on 22 September 2021