Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRANSCEND PACKAGING LIMITED

Company number 11027520

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 22 October 2021
07 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 5,345.554
07 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2021
  • GBP 5,253.968
04 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 5,398.603
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 5,227.3
29 Sep 2022 AP01 Appointment of Mr Alex Valente Petri as a director on 27 September 2022
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
16 Aug 2022 TM02 Termination of appointment of David Paul Kersley as a secretary on 16 June 2022
16 Aug 2022 AP03 Appointment of Ashley Kindred as a secretary on 16 June 2022
26 Jul 2022 MR04 Satisfaction of charge 110275200005 in full
22 Jun 2022 TM01 Termination of appointment of Douglas Edmund Lidgitt as a director on 3 May 2022
06 Jun 2022 MR01 Registration of charge 110275200007, created on 27 May 2022
22 Apr 2022 MR01 Registration of charge 110275200006, created on 22 April 2022
05 Apr 2022 MR04 Satisfaction of charge 110275200004 in full
18 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2021
  • GBP 5,023.495
04 Dec 2021 CS01 Confirmation statement made on 22 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/11/2022.
04 Dec 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 5,170.968
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2022.
04 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 5,262.554
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2022.
04 Dec 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 5,144.3
30 Nov 2021 TM01 Termination of appointment of Christopher John Craig-Wood as a director on 30 November 2021
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 4,933.08
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2021.
07 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 22 October 2020