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TRANSCEND PACKAGING LIMITED

Company number 11027520

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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)
04 Dec 2021 CS01 Confirmation statement made on 22 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/11/2022.
04 Dec 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 5,170.968
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2022.
04 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 5,262.554
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2022.
04 Dec 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 5,144.3
30 Nov 2021 TM01 Termination of appointment of Christopher John Craig-Wood as a director on 30 November 2021
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 4,933.08
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2021.
07 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 22 October 2020
01 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 22 October 2020
26 May 2021 MR01 Registration of charge 110275200005, created on 19 May 2021
25 May 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 4,703.528
25 May 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 4,765.943
21 May 2021 MR04 Satisfaction of charge 110275200001 in full
05 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 December 2020
  • GBP 4,723.838
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 4,720.68
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/21
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 4,708.048
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Dec 2020 AP01 Appointment of Mr Christopher John Craig-Wood as a director on 1 December 2020
10 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/21 and again on 19/07/2021.
09 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2020
  • GBP 4,703.528
09 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 August 2020
  • GBP 3,899.839
09 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2020
  • GBP 4,683.528
09 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2020
  • GBP 3,598.320
09 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2020
  • GBP 3,329.199
09 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 June 2020
  • GBP 3,259.572