MONDI CONSUMER GOODS PACKAGING UK LTD

Company number 05188170

Date	Type	Description	View / Download
23 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
23 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(252 pages)
23 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
30 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
22 Nov 2021	PSC05	Change of details for Mondi Investments Limited as a person with significant control on 22 November 2021	(2 pages)
22 Nov 2021	AD01	Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG United Kingdom to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021	(1 page)
24 May 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
19 Apr 2021	AP03	Appointment of Mrs Jennifer Louise Hampshire as a secretary on 17 April 2021	(2 pages)
19 Apr 2021	TM02	Termination of appointment of Ian Bragg as a secretary on 16 April 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with updates	(4 pages)
30 Oct 2020	AD01	Registered office address changed from Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 30 October 2020	(1 page)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 30,698,763	(3 pages)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
14 May 2020	AP01	Appointment of Mr Juergen Leeb as a director on 13 May 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Sandor Kardos as a director on 13 May 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(4 pages)
19 Dec 2019	PSC02	Notification of Mondi Investments Limited as a person with significant control on 18 December 2019	(2 pages)
19 Dec 2019	PSC07	Cessation of Mondi Uk Consumer Packaging Holding 2 Ltd as a person with significant control on 18 December 2019	(1 page)
07 Oct 2019	AP01	Appointment of Ms Sian Drakes as a director on 25 September 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Allan Martin Lock as a director on 30 September 2019	(1 page)