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

MONDI PLC

Company number 06209386

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
14 May 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase/a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice. 24/04/2026
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase/a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice. 24/04/2026
- link opens in a new window - 2 pages (2 pages)
01 May 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 215 pages (215 pages)
13 Apr 2026 CS01 Confirmation statement made on 11 April 2026 with no updates
View PDF Confirmation statement made on 11 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase of a maximum of 22070626 ordinary shares 08/05/2025
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase of a maximum of 22070626 ordinary shares 08/05/2025
- link opens in a new window - 2 pages (2 pages)
16 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 228 pages (228 pages)
14 Apr 2025 CS01 Confirmation statement made on 11 April 2025 with no updates
View PDF Confirmation statement made on 11 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2025 AD02 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
View PDF Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
01 Oct 2024 TM01 Termination of appointment of Dominique Jacqueline Nicole Reiniche as a director on 30 September 2024
View PDF Termination of appointment of Dominique Jacqueline Nicole Reiniche as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AP01 Appointment of Mrs Sucheta Govil as a director on 1 October 2024
View PDF Appointment of Mrs Sucheta Govil as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 252 pages (252 pages)
14 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business re general meeting 03/05/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business re general meeting 03/05/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024 SH02 Consolidation of shares on 15 January 2024
View PDF Consolidation of shares on 15 January 2024 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Unconditionally and generally authorised to make market purchases of new ordinary shares 15/01/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Unconditionally and generally authorised to make market purchases of new ordinary shares 15/01/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • EUR 97,110,756.6
View PDF Statement of capital following an allotment of shares on 19 January 2024
  • EUR 97,110,756.6
- link opens in a new window - 3 pages (3 pages)
20 May 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 - 251 pages (251 pages)
20 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
04 May 2023 CH01 Director's details changed for Mr Philip Edward Yea on 4 May 2023
View PDF Director's details changed for Mr Philip Edward Yea on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023 AP01 Appointment of Anke Groth as a director on 1 April 2023
View PDF Appointment of Anke Groth as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022 AD02 Register inspection address has been changed from Link Market Services Link Group, 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
View PDF Register inspection address has been changed from Link Market Services Link Group, 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA - link opens in a new window - 1 page (1 page)
16 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not called not less than 14 days notice 05/05/2022
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not called not less than 14 days notice 05/05/2022
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
13 May 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 260 pages (260 pages)
09 May 2022 AP01 Appointment of Mr Sakumzi Justice Macozoma as a director on 6 May 2022
View PDF Appointment of Mr Sakumzi Justice Macozoma as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022 TM01 Termination of appointment of Tanya Dianne Fratto as a director on 5 May 2022
View PDF Termination of appointment of Tanya Dianne Fratto as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)