MONDI PLC

Company number 06209386

Date	Type	Description	View / Download
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	(2 pages)
19 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(244 pages)
11 May 2021	TM01	Termination of appointment of Stephen Clive Harris as a director on 6 May 2021	(1 page)
22 Apr 2021	AP01	Appointment of Ms Susan Michelle Clark as a director on 22 April 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Mr Svein Richard Brandtzaeg as a director on 22 April 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Dame Angela Rosemary Emily Strank as a director on 22 April 2021	(2 pages)
15 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
10 Mar 2021	AD02	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Market Services Link Group, 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL	(1 page)
02 Nov 2020	AP01	Appointment of Mr Michael Andrew Powell as a director on 1 November 2020	(2 pages)
23 Jun 2020	CH01	Director's details changed for Andrew Charles Wallis King on 1 April 2020	(2 pages)
15 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(236 pages)
15 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 07/05/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2020	TM01	Termination of appointment of David Michael Williams as a director on 7 May 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
01 Apr 2020	AP01	Appointment of Mr Philip Edward Yea as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Peter Josef Oswald as a director on 31 March 2020	(1 page)
24 Oct 2019	CH01	Director's details changed for Stephen Clive Harris on 24 October 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mr Enoch Godongwana as a director on 1 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Tshamano Mohau Frederik Phaswana as a director on 31 August 2019	(1 page)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 EUR 97,110,756	(4 pages)
13 Aug 2019	SH06	Cancellation of shares. Statement of capital on 26 July 2019 EUR 73,448,161.0	(4 pages)
12 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Aug 2019	MA	Memorandum and Articles of Association	(64 pages)
17 Jun 2019	MA	Memorandum and Articles of Association	(86 pages)
31 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Scheme of arrangement / cancellation of deferred shares/ authority to make market purchases 09/05/2019 RES10 ‐ Resolution of allotment of securities	(90 pages)

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