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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)
24 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
24 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
01 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 26 pages (26 pages)
01 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 September 2024 GBP 14,410.303	View PDF Second filing of a statement of capital following an allotment of shares on 4 September 2024 GBP 14,410.303 - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 14,578.524 ANNOTATION Clarification a second filed SH01 was registered on 01/10/24.	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 14,578.524 ANNOTATION Clarification a second filed SH01 was registered on 01/10/24. - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 May 2024 GBP 13,319.393	View PDF Statement of capital following an allotment of shares on 19 May 2024 GBP 13,319.393 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 10,169,248.198	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 10,169,248.198 - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 95,715.318	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 95,715.318 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 12,396.756	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 12,396.756 - link opens in a new window - 4 pages (4 pages)
27 Jan 2024	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 - 2 pages (2 pages)
23 Jan 2024	RP04AP01	Second filing for the appointment of Mr Yuto Suzuki as a director	View PDF Second filing for the appointment of Mr Yuto Suzuki as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CH01	Director's details changed for Mr Yuto Suzuki on 8 January 2024	View PDF Director's details changed for Mr Yuto Suzuki on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
21 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2023 GBP 10,111.805	View PDF Second filing of a statement of capital following an allotment of shares on 14 April 2023 GBP 10,111.805 - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 May 2023 GBP 10,502.438	View PDF Second filing of a statement of capital following an allotment of shares on 19 May 2023 GBP 10,502.438 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2023 GBP 10,111.805	View PDF Second filing of a statement of capital following an allotment of shares on 14 April 2023 GBP 10,111.805 - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 May 2023 GBP 10,502.438	View PDF Second filing of a statement of capital following an allotment of shares on 19 May 2023 GBP 10,502.438 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	MR01	Registration of charge 110275200009, created on 31 August 2023	View PDF Registration of charge 110275200009, created on 31 August 2023 - link opens in a new window - 15 pages (15 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 25 pages (25 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 May 2023 GBP 10,564.938	View PDF Statement of capital following an allotment of shares on 29 May 2023 GBP 10,564.938 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	MR04	Satisfaction of charge 110275200007 in full	View PDF Satisfaction of charge 110275200007 in full - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR04	Satisfaction of charge 110275200008 in full	View PDF Satisfaction of charge 110275200008 in full - link opens in a new window - 1 page (1 page)
01 Jul 2023	AP01	Appointment of Mr Yuto Suzuki as a director on 1 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2024	View PDF Appointment of Mr Yuto Suzuki as a director on 1 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2024 - link opens in a new window - 3 pages (3 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 10,494.029 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023 and 19/09/2023.	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 10,494.029 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023 and 19/09/2023. - link opens in a new window - 3 pages (3 pages)
20 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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TRANSCEND PACKAGING LIMITED

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