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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)
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 3,298.839
30 Oct 2020 AD01 Registered office address changed from PO Box CF82 7TW Ty Dyffryn Dyffryn Business Park Ystrad Mynach Caerphilly South Wales CF82 7TW Wales to Ty Dyffryn Dyffryn Business Park Ystrad Mynach Caerphilly South Wales CF82 7TW on 30 October 2020
30 Oct 2020 AD01 Registered office address changed from Transcend Packaging, Ty Dyffryn Ystrad Mynach Caerphilly CF82 7TW Wales to PO Box CF82 7TW Ty Dyffryn Dyffryn Business Park Ystrad Mynach Caerphilly South Wales CF82 7TW on 30 October 2020
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 4,572.638
  • ANNOTATION Clarification a second filed SH01 was registered on 09/11/2020
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 September 2020
  • GBP 4,552.638
  • ANNOTATION Clarification a second filed SH01 was registered on 09/11/2020
24 Sep 2020 AP01 Appointment of Mr Douglas Edmund Lidgitt as a director on 22 September 2020
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 3,768.949
  • ANNOTATION Clarification a second filed SH01 was registered on 09/11/2020
17 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2020
  • GBP 3,467.430
03 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 22 October 2019
31 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 September 2019
  • GBP 3,162.139
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 3,433.551
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020 and again on 09/11/2020
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 3,328.839
  • ANNOTATION Clarification a second filed SH01 was registered on 09/11/2020
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 3,298.839
  • ANNOTATION Clarification a second filed SH01 was registered on 09/11/2020
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 3,246.483
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 3,184.259
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 3,166.138
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 MR04 Satisfaction of charge 110275200002 in full
29 Jun 2020 MR01 Registration of charge 110275200004, created on 22 June 2020
08 Jun 2020 AP03 Appointment of Mr David Paul Kersley as a secretary on 22 May 2020
22 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2020 MA Memorandum and Articles of Association
02 Apr 2020 TM01 Termination of appointment of Alexander Charles Wallace Snow as a director on 28 February 2020
02 Apr 2020 TM02 Termination of appointment of Gabriel Robert Laurence Fysh as a secretary on 1 March 2020