TRANSCEND PACKAGING LIMITED
Company number 11027520 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Appointment of Mr John Alexander Glynne Davies as a director on 2026-07-27 · 2 pages | View document |
| 28 Jul 2026 | Termination of appointment of Lorenzo Angelucci as a director on 2026-07-14 · 1 page | View document |
| 28 Jul 2026 | Termination of appointment of Gabriel Robert Laurence Fysh as a director on 2026-07-14 · 1 page | View document |
| 20 May 2026 | Appointment of Mr Jin Asada as a director on 2026-05-20 · 2 pages | View document |
| 7 May 2026 | Appointment of Mr Timothy Alun Lowe as a secretary on 2026-05-01 · 2 pages | View document |
| 24 Mar 2026 | Termination of appointment of Ashley Kindred as a secretary on 2026-03-24 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Yuto Suzuki as a director on 2026-02-28 · 1 page | View document |
| 14 Jan 2026 | Registration of charge 110275200012, created on 2026-01-13 · 16 pages | View document |
| 7 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 66 pages | View document |
| 28 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-22 · 4 pages | View document |
| 28 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-24 · 5 pages | View document |
| 22 Oct 2025 | Registration of charge 110275200011, created on 2025-10-20 · 9 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 27 pages | View document |
| 11 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 3 pages | View document |
| 11 Mar 2025 | Satisfaction of charge 110275200010 in full · 1 page | View document |
| 8 Mar 2025 | Appointment of Mr Paolo Regoli as a director on 2025-02-27 · 2 pages | View document |
| 21 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-11 · 3 pages | View document |
| 20 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 26 Nov 2024 | Registration of charge 110275200010, created on 2024-11-25 · 16 pages | View document |
| 24 Oct 2024 | ANNOTATION | View document |
| 24 Oct 2024 | ANNOTATION | View document |
| 1 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-04 · 4 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-15 with updates · 26 pages | View document |
| 17 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-04 · 3 pages | View document |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2024-05-19 · 3 pages | View document |
| 15 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-11 · 3 pages | View document |
| 22 May 2024 | Statement of capital following an allotment of shares on 2024-03-13 · 3 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 4 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions · 2 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Second filing for the appointment of Mr Yuto Suzuki as a director · 3 pages | View document |
| 18 Jan 2024 | Director's details changed for Mr Yuto Suzuki on 2024-01-08 · 2 pages | View document |
| 22 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 21 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-14 · 5 pages | View document |
| 19 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-14 · 5 pages | View document |
| 19 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-19 · 4 pages | View document |
| 18 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-19 · 4 pages | View document |
| 18 Sep 2023 | Registration of charge 110275200009, created on 2023-08-31 · 15 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 25 pages | View document |
| 14 Sep 2023 | Statement of capital following an allotment of shares on 2023-05-29 · 3 pages | View document |
| 18 Aug 2023 | Satisfaction of charge 110275200007 in full · 1 page | View document |
| 11 Aug 2023 | Satisfaction of charge 110275200008 in full · 1 page | View document |
| 1 Jul 2023 | Appointment of Mr Yuto Suzuki as a director on 2023-07-01 · 2 pages | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-05-19 · 3 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions · 4 pages | View document |
| 20 May 2023 | Change of share class name or designation · 2 pages | View document |
| 20 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 4 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2023-04-01 · 3 pages | View document |
| 3 May 2023 | Satisfaction of charge 110275200003 in full · 1 page | View document |
| 3 May 2023 | Satisfaction of charge 110275200006 in full · 1 page | View document |
| 28 Feb 2023 | Registration of charge 110275200008, created on 2023-02-27 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-28 · 4 pages | View document |
| 7 Nov 2022 | Second filing of Confirmation Statement dated 2021-10-22 · 22 pages | View document |
| 7 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-30 · 4 pages | View document |
| 4 Nov 2022 | Statement of capital following an allotment of shares on 2022-03-24 · 3 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-22 with updates · 22 pages | View document |
| 4 Nov 2022 | Statement of capital following an allotment of shares on 2021-08-20 · 3 pages | View document |
| 29 Sep 2022 | Appointment of Mr Alex Valente Petri as a director on 2022-09-27 · 2 pages | View document |
| 28 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 42 pages | View document |
| 5 Apr 2022 | Satisfaction of charge 110275200004 in full · 1 page | View document |
| 18 Jan 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-24 · 4 pages | View document |
| 4 Dec 2021 | Statement of capital following an allotment of shares on 2021-07-28 · 3 pages | View document |
| 4 Dec 2021 | Confirmation statement made on 2021-10-22 with updates · 25 pages | View document |
| 4 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 4 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-28 · 3 pages | View document |
| 30 Nov 2021 | Termination of appointment of Christopher John Craig-Wood as a director on 2021-11-30 · 1 page | View document |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-24 · 3 pages | View document |
| 19 Jul 2021 | Second filing of Confirmation Statement dated 2020-10-22 · 17 pages | View document |
| 25 May 2021 | Statement of capital following an allotment of shares on 2021-04-07 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CRAIG-WOOD | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | View document |
| 10 Nov 2020 | Confirmation statement made on 2020-10-22 with updates · 18 pages | View document |
| 9 Nov 2020 | SECOND FILED SH01 - 20/09/20 STATEMENT OF CAPITAL GBP 4683.528 | View document |
| 9 Nov 2020 | SECOND FILED SH01 - 21/09/20 STATEMENT OF CAPITAL GBP 4703.528 | View document |
| 9 Nov 2020 | SECOND FILED SH01 - 19/08/20 STATEMENT OF CAPITAL GBP 3899.839 | View document |
| 9 Nov 2020 | SECOND FILED SH01 - 23/06/20 STATEMENT OF CAPITAL GBP 3598.320 | View document |
| 9 Nov 2020 | SECOND FILED SH01 - 23/06/20 STATEMENT OF CAPITAL GBP 3329.199 | View document |
| 9 Nov 2020 | SECOND FILED SH01 - 22/06/20 STATEMENT OF CAPITAL GBP 3259.572 | View document |
| 6 Nov 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 3298.839 | View document |
| 30 Oct 2020 | Registered office address changed from , PO Box CF82 7TW, Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, CF82 7TW, Wales to Ty Dyffryn Dyffryn Business Park Ystrad Mynach Caerphilly South Wales CF82 7TW on 2020-10-30 · 1 page | View document |
| 30 Oct 2020 | Registered office address changed from , Transcend Packaging, Ty Dyffryn Ystrad Mynach, Caerphilly, CF82 7TW, Wales to Ty Dyffryn Dyffryn Business Park Ystrad Mynach Caerphilly South Wales CF82 7TW on 2020-10-30 · 1 page | View document |
| 30 Oct 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM TRANSCEND PACKAGING, TY DYFFRYN YSTRAD MYNACH CAERPHILLY CF82 7TW WALES | View document |
| 30 Oct 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM PO BOX CF82 7TW TY DYFFRYN DYFFRYN BUSINESS PARK YSTRAD MYNACH CAERPHILLY SOUTH WALES CF82 7TW WALES | View document |
| 5 Oct 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 4572.638 | View document |
| 24 Sep 2020 | 20/09/20 STATEMENT OF CAPITAL GBP 4552.638 | View document |
| 24 Sep 2020 | DIRECTOR APPOINTED MR DOUGLAS EDMUND LIDGITT | View document |
| 2 Sep 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 3768.949 | View document |
| 17 Aug 2020 | SECOND FILED SH01 - 23/06/20 STATEMENT OF CAPITAL GBP 3467.430 | View document |
| 3 Aug 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2019 | View document |
| 31 Jul 2020 | SECOND FILED SH01 - 19/09/19 STATEMENT OF CAPITAL GBP 3162.139 | View document |
| 29 Jul 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 3433.551 | View document |
| 29 Jul 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 3328.839 | View document |
| 29 Jul 2020 | 23/10/19 STATEMENT OF CAPITAL GBP 3166.138 | View document |
| 29 Jul 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 3246.483 | View document |
| 29 Jul 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 3184.259 | View document |
| 29 Jul 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 3298.839 | View document |
| 21 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Jul 2020 | ADOPT ARTICLES 22/06/2020 | View document |
| 21 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110275200002 | View document |
| 29 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 110275200004 | View document |
| 8 Jun 2020 | SECRETARY APPOINTED MR DAVID PAUL KERSLEY | View document |
| 22 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 May 2020 | ALTER ARTICLES 03/02/2020 | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY GABRIEL FYSH | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110275200003 | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DICKSON | View document |
| 15 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110275200002 | View document |
| 14 Nov 2019 | NOTIFICATION OF PSC STATEMENT ON 25/09/2018 | View document |
| 8 Nov 2019 | SECOND FILED SH01 - 19/09/19 STATEMENT OF CAPITAL GBP 3163.137 | View document |
| 5 Nov 2019 | CESSATION OF LEIGH CHARLES BRANFIELD AS A PSC | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 5 Nov 2019 | CESSATION OF LORENZO ANGELUCCI AS A PSC | View document |
| 15 Oct 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 3051.314 | View document |
| 15 Oct 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 2896.691 | View document |
| 4 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 2777.301 | View document |
| 10 Sep 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 2784.868 | View document |
| 17 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR ALEXANDER CHARLES WALLACE SNOW | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR JUSTIN ALAN BAILES | View document |
| 15 May 2019 | ADOPT ARTICLES 19/02/2019 | View document |
| 14 May 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 2691.274 | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR CHARLES EDWARD DICKSON | View document |
| 29 Mar 2019 | 04/04/18 STATEMENT OF CAPITAL GBP 1575.00 | View document |
| 29 Mar 2019 | 25/09/18 STATEMENT OF CAPITAL GBP 2301.501 | View document |
| 5 Mar 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Nov 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Nov 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Nov 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 2186.33 | View document |
| 7 Nov 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 2284.24 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 | View document |
| 27 Sep 2018 | Registered office address changed from , Unit 26 Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD, United Kingdom to Ty Dyffryn Dyffryn Business Park Ystrad Mynach Caerphilly South Wales CF82 7TW on 2018-09-27 · 1 page | View document |
| 27 Sep 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM UNIT 26 RASSAU INDUSTRIAL ESTATE RASSAU EBBW VALE NP23 5SD UNITED KINGDOM | View document |
| 24 Sep 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 1804.996 | View document |
| 24 Sep 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 1941.5 | View document |
| 9 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110275200001 | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR GABRIEL ROBERT LAURENCE FYSH | View document |
| 2 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 1668.33 | View document |
| 2 May 2018 | 14/11/17 STATEMENT OF CAPITAL GBP 1166.66 | View document |
| 2 May 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 1574.99 | View document |
| 2 May 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 1366.66 | View document |
| 2 May 2018 | SUB-DIVISION 14/11/17 | View document |
| 30 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2017 | SECRETARY APPOINTED MR GABRIEL ROBERT LAURENCE FYSH | View document |
| 23 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |