MONDI PLC

Company number 06209386

Date	Type	Description	View / Download
17 May 2018	TM01	Termination of appointment of John Edward Nicholas as a director on 16 May 2018	(1 page)
03 May 2018	AD02	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
01 May 2018	AP01	Appointment of Mr Stephen Gareth Young as a director on 1 May 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(6 pages)
15 Aug 2017	CH01	Director's details changed for Andrew Charles Wallis King on 13 August 2017	(2 pages)
23 May 2017	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	(2 pages)
22 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(222 pages)
12 May 2017	TM01	Termination of appointment of David Andrew Hathorn as a director on 11 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Anne Cecille Quinn as a director on 11 May 2017	(1 page)
11 Apr 2017	CS01	11/04/17 Statement of Capital eur 102827429.4	(5 pages)
06 Jan 2017	AP01	Appointment of Ms Tanya Dianne Fratto as a director on 1 January 2017	(2 pages)
05 Jan 2017	AP03	Appointment of Mrs Jennifer Louise Hampshire as a secretary on 31 December 2016	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Carol Anne Hunt as a secretary on 30 December 2016	(1 page)
15 Aug 2016	CH01	Director's details changed for Anne Cecille Quinn on 25 July 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Peter Josef Oswald on 8 January 2015	(2 pages)
31 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(222 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 May 2016	AR01	Annual return made up to 11 April 2016 no member list Statement of capital on 2016-05-10 EUR 102,827,429.4	(22 pages)
30 Nov 2015	CH01	Director's details changed for Mr Tshamano Mohau Frederik Phaswana on 30 November 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Dominique Jacqueline Nicole Reiniche as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Imogen Mkhize as a director on 30 September 2015	(1 page)
27 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(202 pages)
27 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Apr 2015	AR01	Annual return made up to 11 April 2015 no member list Statement of capital on 2015-04-29 EUR 102,827,429.4	(31 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(214 pages)