| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents 13/03/24 STATEMENT OF CAPITAL GBP 95715.318 |
| 2024-02-12 |
update statutory_documents 31/01/24 STATEMENT OF CAPITAL GBP 12396.756 |
| 2024-01-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-01-23 |
update statutory_documents SECOND FILING OF AP01 FOR MR YUTO SUZUKI |
| 2024-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUTO SUZUKI / 08/01/2024 |
| 2023-10-11 |
insert phone (+44) 01443 310501 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_charges 8 => 9 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents SECOND FILED SH01 - 14/04/23 STATEMENT OF CAPITAL GBP 10111.805 |
| 2023-09-19 |
update statutory_documents SECOND FILED SH01 - 14/04/23 STATEMENT OF CAPITAL GBP 10111.805 |
| 2023-09-19 |
update statutory_documents SECOND FILED SH01 - 19/05/23 STATEMENT OF CAPITAL GBP 10502.438 |
| 2023-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110275200009 |
| 2023-09-18 |
update statutory_documents SECOND FILED SH01 - 19/05/23 STATEMENT OF CAPITAL GBP 10502.438 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents 29/05/23 STATEMENT OF CAPITAL GBP 10564.938 |
| 2023-09-07 |
update num_mort_outstanding 2 => 0 |
| 2023-09-07 |
update num_mort_satisfied 6 => 8 |
| 2023-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110275200007 |
| 2023-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110275200008 |
| 2023-07-01 |
update statutory_documents DIRECTOR APPOINTED MR YUTO SUZUKI |
| 2023-06-07 |
update num_mort_outstanding 4 => 2 |
| 2023-06-07 |
update num_mort_satisfied 4 => 6 |
| 2023-06-06 |
delete ceo Lorenzo Angelluci |
| 2023-06-06 |
delete cio Chris Farmer |
| 2023-06-06 |
delete general_emails en..@transcendpackaging.co.uk |
| 2023-06-06 |
delete address Dyffryn Business Park
Ystrad Mynach
Caerphilly
South Wales
CF82 7TW |
| 2023-06-06 |
delete email en..@transcendpackaging.co.uk |
| 2023-06-06 |
delete person Chris Farmer |
| 2023-06-06 |
delete person Lorenzo Angelluci |
| 2023-06-06 |
delete phone (+44) 01443 716500 |
| 2023-05-24 |
update statutory_documents 19/05/23 STATEMENT OF CAPITAL GBP 10494.029 |
| 2023-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-20 |
update statutory_documents ADOPT ARTICLES 14/04/2023 |
| 2023-05-11 |
update statutory_documents 14/04/23 STATEMENT OF CAPITAL GBP 10103.396 |
| 2023-05-10 |
update statutory_documents 01/04/23 STATEMENT OF CAPITAL GBP 5498.603 |
| 2023-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110275200003 |
| 2023-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110275200006 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110275200008 |
| 2022-11-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2021 |
| 2022-11-07 |
update statutory_documents SECOND FILED SH01 - 28/09/21 STATEMENT OF CAPITAL GBP 5253.968 |
| 2022-11-07 |
update statutory_documents SECOND FILED SH01 - 30/09/21 STATEMENT OF CAPITAL GBP 5345.554 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-11-04 |
update statutory_documents 20/08/21 STATEMENT OF CAPITAL GBP 5227.3 |
| 2022-11-04 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 5398.603 |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEX VALENTE PETRI |
| 2022-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-16 |
update statutory_documents SECRETARY APPOINTED ASHLEY KINDRED |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KERSLEY |
| 2022-08-07 |
update num_mort_outstanding 4 => 3 |
| 2022-08-07 |
update num_mort_satisfied 3 => 4 |
| 2022-08-01 |
update founded_year 2017 => null |
| 2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110275200005 |
| 2022-07-07 |
update num_mort_charges 6 => 7 |
| 2022-07-07 |
update num_mort_outstanding 3 => 4 |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LIDGITT |
| 2022-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110275200007 |
| 2022-05-07 |
update num_mort_charges 5 => 6 |
| 2022-05-07 |
update num_mort_satisfied 2 => 3 |
| 2022-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110275200006 |
| 2022-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110275200004 |
| 2022-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-07 |
update statutory_documents SECOND FILED SH01 - 24/06/21 STATEMENT OF CAPITAL GBP 5023.495 |
| 2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-12-04 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 5144.3 |
| 2021-12-04 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 5170.968 |
| 2021-12-04 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 5262.554 |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAIG-WOOD |
| 2021-10-14 |
update statutory_documents 24/06/21 STATEMENT OF CAPITAL GBP 4933.08 |
| 2021-10-07 |
update account_category SMALL => GROUP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2020 |
| 2021-06-07 |
update num_mort_charges 4 => 5 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-06-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2020 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110275200005 |
| 2021-05-25 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 4703.528 |
| 2021-05-25 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 4765.943 |
| 2021-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110275200001 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents SECOND FILED SH01 - 29/12/20 STATEMENT OF CAPITAL GBP 4723.838 |
| 2021-01-28 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL GBP 4708.048 |
| 2021-01-28 |
update statutory_documents 29/12/20 STATEMENT OF CAPITAL GBP 4720.68 |
| 2020-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN CRAIG-WOOD |
| 2020-12-07 |
delete address TRANSCEND PACKAGING, TY DYFFRYN YSTRAD MYNACH CAERPHILLY WALES CF82 7TW |
| 2020-12-07 |
insert address TY DYFFRYN DYFFRYN BUSINESS PARK YSTRAD MYNACH CAERPHILLY SOUTH WALES WALES CF82 7TW |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-11-09 |
update statutory_documents SECOND FILED SH01 - 19/08/20 STATEMENT OF CAPITAL GBP 3899.839 |
| 2020-11-09 |
update statutory_documents SECOND FILED SH01 - 20/09/20 STATEMENT OF CAPITAL GBP 4683.528 |
| 2020-11-09 |
update statutory_documents SECOND FILED SH01 - 21/09/20 STATEMENT OF CAPITAL GBP 4703.528 |
| 2020-11-09 |
update statutory_documents SECOND FILED SH01 - 22/06/20 STATEMENT OF CAPITAL GBP 3259.572 |
| 2020-11-09 |
update statutory_documents SECOND FILED SH01 - 23/06/20 STATEMENT OF CAPITAL GBP 3329.199 |
| 2020-11-09 |
update statutory_documents SECOND FILED SH01 - 23/06/20 STATEMENT OF CAPITAL GBP 3598.320 |
| 2020-11-06 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL GBP 3298.839 |
| 2020-10-30 |
update statutory_documents 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 |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
TRANSCEND PACKAGING, TY DYFFRYN YSTRAD MYNACH
CAERPHILLY
CF82 7TW
WALES |
| 2020-10-05 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL GBP 4572.638 |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS EDMUND LIDGITT |
| 2020-09-24 |
update statutory_documents 20/09/20 STATEMENT OF CAPITAL GBP 4552.638 |
| 2020-09-02 |
update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 3768.949 |
| 2020-08-17 |
update statutory_documents SECOND FILED SH01 - 23/06/20 STATEMENT OF CAPITAL GBP 3467.430 |
| 2020-08-09 |
update num_mort_outstanding 4 => 3 |
| 2020-08-09 |
update num_mort_satisfied 0 => 1 |
| 2020-08-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2019 |
| 2020-07-31 |
update statutory_documents SECOND FILED SH01 - 19/09/19 STATEMENT OF CAPITAL GBP 3162.139 |
| 2020-07-29 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 3184.259 |
| 2020-07-29 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 3246.483 |
| 2020-07-29 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL GBP 3298.839 |
| 2020-07-29 |
update statutory_documents 23/06/20 STATEMENT OF CAPITAL GBP 3328.839 |
| 2020-07-29 |
update statutory_documents 23/06/20 STATEMENT OF CAPITAL GBP 3433.551 |
| 2020-07-29 |
update statutory_documents 23/10/19 STATEMENT OF CAPITAL GBP 3166.138 |
| 2020-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110275200002 |
| 2020-07-21 |
update statutory_documents ADOPT ARTICLES 22/06/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-08 |
update num_mort_charges 3 => 4 |
| 2020-07-08 |
update num_mort_outstanding 3 => 4 |
| 2020-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110275200004 |
| 2020-06-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID PAUL KERSLEY |
| 2020-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-22 |
update statutory_documents ALTER ARTICLES 03/02/2020 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIEL FYSH |
| 2020-01-07 |
update num_mort_charges 2 => 3 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110275200003 |
| 2019-12-07 |
update num_mort_charges 1 => 2 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DICKSON |
| 2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110275200002 |
| 2019-11-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/09/2018 |
| 2019-11-08 |
update statutory_documents SECOND FILED SH01 - 19/09/19 STATEMENT OF CAPITAL GBP 3163.137 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-11-05 |
update statutory_documents CESSATION OF LEIGH CHARLES BRANFIELD AS A PSC |
| 2019-11-05 |
update statutory_documents CESSATION OF LORENZO ANGELUCCI AS A PSC |
| 2019-10-15 |
update statutory_documents 18/09/19 STATEMENT OF CAPITAL GBP 3051.314 |
| 2019-10-15 |
update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 2896.691 |
| 2019-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-10 |
update statutory_documents 04/06/19 STATEMENT OF CAPITAL GBP 2777.301 |
| 2019-09-10 |
update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 2784.868 |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-23 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES WALLACE SNOW |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ALAN BAILES |
| 2019-05-15 |
update statutory_documents ADOPT ARTICLES 19/02/2019 |
| 2019-05-14 |
update statutory_documents 19/02/19 STATEMENT OF CAPITAL GBP 2691.274 |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD DICKSON |
| 2019-04-07 |
update account_ref_month 3 => 12 |
| 2019-03-29 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 1575.00 |
| 2019-03-29 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 2301.501 |
| 2019-03-05 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-11-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-11-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-11-07 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 2186.33 |
| 2018-11-07 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 2284.24 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-10-07 |
delete address UNIT 26 RASSAU INDUSTRIAL ESTATE RASSAU EBBW VALE UNITED KINGDOM NP23 5SD |
| 2018-10-07 |
insert address TRANSCEND PACKAGING, TY DYFFRYN YSTRAD MYNACH CAERPHILLY WALES CF82 7TW |
| 2018-10-07 |
update account_ref_month 10 => 3 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 2018-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2018 FROM
UNIT 26 RASSAU INDUSTRIAL ESTATE
RASSAU
EBBW VALE
NP23 5SD
UNITED KINGDOM |
| 2018-09-24 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 1804.996 |
| 2018-09-24 |
update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 1941.5 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110275200001 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL ROBERT LAURENCE FYSH |
| 2018-05-02 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 1574.99 |
| 2018-05-02 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 1668.33 |
| 2018-05-02 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 1166.66 |
| 2018-05-02 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 1366.66 |
| 2018-05-02 |
update statutory_documents SUB-DIVISION
14/11/17 |
| 2018-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-17 |
update statutory_documents SECRETARY APPOINTED MR GABRIEL ROBERT LAURENCE FYSH |
| 2017-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |