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MONDI UK CONSUMER PACKAGING HOLDING 1 LTD

Company number 08925161

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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)
20 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 1,200,023.00
23 Dec 2014 TM01 Termination of appointment of Paul Brian Foster as a director on 10 December 2014
23 Dec 2014 AP01 Appointment of Mr Christopher Cormack as a director on 10 December 2014
22 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2014 SH08 Change of share class name or designation
17 Dec 2014 MR01 Registration of charge 089251610001, created on 10 December 2014
17 Dec 2014 MR01 Registration of charge 089251610002, created on 10 December 2014
06 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted