TRANSCEND PACKAGING LIMITED

Company number 11027520

Date	Type	Description	View / Download
02 Apr 2020	TM01	Termination of appointment of Alexander Charles Wallace Snow as a director on 28 February 2020	(1 page)
02 Apr 2020	TM02	Termination of appointment of Gabriel Robert Laurence Fysh as a secretary on 1 March 2020	(1 page)
23 Dec 2019	MR01	Registration of charge 110275200003, created on 12 December 2019	(38 pages)
22 Nov 2019	TM01	Termination of appointment of Charles Edward Dickson as a director on 22 November 2019	(1 page)
15 Nov 2019	MR01	Registration of charge 110275200002, created on 12 November 2019	(22 pages)
14 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
08 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 September 2019 GBP 3,163.137	(7 pages)
05 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/08/2020.	(16 pages)
05 Nov 2019	PSC07	Cessation of Leigh Charles Branfield as a person with significant control on 14 November 2017	(1 page)
05 Nov 2019	PSC07	Cessation of Lorenzo Angelucci as a person with significant control on 25 September 2018	(1 page)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 2,896.691 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2019 and 31/07/2020.	(4 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 3,051.314	(3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 2,784.868	(3 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 2,777.301	(3 pages)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages) Download iXBRL
10 Jul 2019	AP01	Appointment of Mr Alexander Charles Wallace Snow as a director on 28 June 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Justin Alan Bailes as a director on 25 June 2019	(2 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 2,691.274	(4 pages)
24 Apr 2019	AP01	Appointment of Mr Charles Edward Dickson as a director on 11 April 2019	(2 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 2,301.501	(8 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,575.00	(8 pages)
05 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
16 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)

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