MONDI UK CONSUMER PACKAGING HOLDING 1 LTD

Company number 08925161

Date	Type	Description	View / Download
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)
04 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 5,746,276.00	(4 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
14 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
16 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06	(3 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 2,000,093	(4 pages)
06 Feb 2017	TM01	Termination of appointment of Christopher Cormack as a director on 3 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Keith Anthony Chapman as a director on 3 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Jörg Dorring-Kogge as a director on 3 February 2017	(2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 2,000,040.00	(4 pages)
31 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
22 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,000,030	(4 pages)
22 Mar 2016	AD01	Registered office address changed from C/O Ian Bragg Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales to Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS on 22 March 2016	(1 page)
12 Jan 2016	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF to C/O Ian Bragg Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS on 12 January 2016	(1 page)
22 Dec 2015	AP03	Appointment of Mr Ian Bragg as a secretary on 22 December 2015	(2 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 200,030.00	(4 pages)
16 Oct 2015	MA	Memorandum and Articles of Association	(49 pages)
21 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
02 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,200,022	(4 pages)
26 Mar 2015	SH03	Purchase of own shares.	(3 pages)
09 Mar 2015	SH06	Cancellation of shares. Statement of capital on 5 February 2015 GBP 1,200,022.00	(4 pages)