MONDI CONSUMER GOODS PACKAGING UK LTD

Company number 05188170

Date	Type	Description	View / Download
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
19 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(5 pages)
04 Apr 2018	TM01	Termination of appointment of Keith Anthony Chapman as a director on 31 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Allan Martin Lock as a director on 15 March 2018	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Sandor Kardos as a director on 15 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Jörg Dorring-Kogge as a director on 14 December 2017	(1 page)
08 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Dec 2017	SH08	Change of share class name or designation	(2 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 11,198,763	(4 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved 14/11/2017 RES12 ‐ Resolution of varying share rights or name	(38 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
21 Jul 2017	MR04	Satisfaction of charge 051881700019 in full	(4 pages)
21 Jul 2017	MR04	Satisfaction of charge 051881700016 in full	(4 pages)
21 Jul 2017	MR04	Satisfaction of charge 051881700018 in full	(4 pages)
21 Jul 2017	MR04	Satisfaction of charge 051881700020 in full	(4 pages)
21 Jul 2017	MR04	Satisfaction of charge 051881700017 in full	(4 pages)
19 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
19 Jul 2017	PSC05	Change of details for Enact Newco 4 Limited as a person with significant control on 3 February 2017	(2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03	(3 pages)
06 Feb 2017	TM01	Termination of appointment of Paul Thomas as a director on 3 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of David Brown Manning as a director on 3 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Julie Eller as a director on 3 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Christopher Cormack as a director on 3 February 2017	(1 page)