TRANSCEND PACKAGING LIMITED filing history - Find and update company information

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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)
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)
20 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 10,103.396 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2023 and 21/09/2023	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 10,103.396 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2023 and 21/09/2023 - link opens in a new window - 5 pages (5 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 5,498.603	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 5,498.603 - link opens in a new window - 3 pages (3 pages)
03 May 2023	MR04	Satisfaction of charge 110275200003 in full	View PDF Satisfaction of charge 110275200003 in full - link opens in a new window - 1 page (1 page)
03 May 2023	MR04	Satisfaction of charge 110275200006 in full	View PDF Satisfaction of charge 110275200006 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	MR01	Registration of charge 110275200008, created on 27 February 2023	View PDF Registration of charge 110275200008, created on 27 February 2023 - link opens in a new window - 13 pages (13 pages)

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