MONDI PLC filing history - Find and update company information

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MONDI PLC

Company number 06209386

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Confirmation statements / Annual returns Incorporation Officers

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 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)
13 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CH01	Director's details changed for Mrs Dominique Jacqueline Nicole Reiniche on 1 January 2022	View PDF Director's details changed for Mrs Dominique Jacqueline Nicole Reiniche on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CH01	Director's details changed for Mrs Dominique Jacqueline Nicole Reiniche on 22 November 2021	View PDF Director's details changed for Mrs Dominique Jacqueline Nicole Reiniche on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AD01	Registered office address changed from , Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021	View PDF Registered office address changed from , Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Enoch Godongwana as a director on 6 August 2021	View PDF Termination of appointment of Enoch Godongwana as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
21 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 244 pages (244 pages)
11 May 2021	TM01	Termination of appointment of Stephen Clive Harris as a director on 6 May 2021	View PDF Termination of appointment of Stephen Clive Harris as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Ms Susan Michelle Clark as a director on 22 April 2021	View PDF Appointment of Ms Susan Michelle Clark as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Svein Richard Brandtzaeg as a director on 22 April 2021	View PDF Appointment of Mr Svein Richard Brandtzaeg as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)

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