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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)
28 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AD01	Registered office address changed from Unit 26 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD United Kingdom to Transcend Packaging, Ty Dyffryn Ystrad Mynach Caerphilly CF82 7TW on 27 September 2018	View PDF Registered office address changed from Unit 26 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD United Kingdom to Transcend Packaging, Ty Dyffryn Ystrad Mynach Caerphilly CF82 7TW on 27 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 1,941.5	View PDF Statement of capital following an allotment of shares on 16 May 2018 GBP 1,941.5 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 1,804.996	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 1,804.996 - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	MR01	Registration of charge 110275200001, created on 3 August 2018	View PDF Registration of charge 110275200001, created on 3 August 2018 - link opens in a new window - 22 pages (22 pages)
27 Jun 2018	AP01	Appointment of Mr Gabriel Robert Laurence Fysh as a director on 14 June 2018	View PDF Appointment of Mr Gabriel Robert Laurence Fysh as a director on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	SH02	Sub-division of shares on 14 November 2017	View PDF Sub-division of shares on 14 November 2017 - link opens in a new window - 6 pages (6 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 1,166.66	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 1,166.66 - link opens in a new window - 8 pages (8 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 1,366.66	View PDF Statement of capital following an allotment of shares on 21 March 2018 GBP 1,366.66 - link opens in a new window - 8 pages (8 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,574.99	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 1,574.99 - link opens in a new window - 8 pages (8 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 1,668.33	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 1,668.33 - link opens in a new window - 8 pages (8 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sharers subdivided 14/11/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sharers subdivided 14/11/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	AP03	Appointment of Mr Gabriel Robert Laurence Fysh as a secretary on 5 November 2017	View PDF Appointment of Mr Gabriel Robert Laurence Fysh as a secretary on 5 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-23 GBP 100	View PDF Incorporation Statement of capital on 2017-10-23 GBP 100 - link opens in a new window - 58 pages (58 pages)

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