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MONDELEZ UK FINANCE COMPANY LIMITED

Company number 10148672

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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)
25 Jan 2024 AP01 Appointment of Mrs Karen Alena Sanchez as a director on 22 January 2024
24 Jan 2024 AP01 Appointment of Mr Alexander Kevin Stevenson as a director on 22 January 2024
24 Jan 2024 TM01 Termination of appointment of Hannah Jane O'brien as a director on 22 January 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
29 Aug 2023 TM01 Termination of appointment of Thomas James Gingell as a director on 29 August 2023
18 Aug 2023 CH01 Director's details changed for Mr Adrian John Paul Arrighi on 8 August 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
11 Nov 2022 SH19 Statement of capital on 11 November 2022
  • AUD 465,971,955
11 Nov 2022 SH20 Statement by Directors
11 Nov 2022 CAP-SS Solvency Statement dated 09/11/22
11 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 09/11/2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 AP01 Appointment of Mr Thomas James Gingell as a director on 21 April 2022
30 Mar 2022 TM01 Termination of appointment of John Michael Hladusz as a director on 30 March 2022
01 Feb 2022 TM01 Termination of appointment of Thomas James Gingell as a director on 26 January 2022
31 Jan 2022 AP01 Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022
11 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
15 Nov 2021 SH19 Statement of capital on 15 November 2021
  • AUD 465,971,955
15 Nov 2021 SH20 Statement by Directors
15 Nov 2021 CAP-SS Solvency Statement dated 15/11/21
15 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • AUD 588,971,955
11 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates