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VODAFONE GROUP PUBLIC LIMITED COMPANY

Company number 01833679

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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)
24 Sep 2014 AR01 Annual return made up to 15 August 2014 no member list
Statement of capital on 2014-09-24
  • USD 6,036,233,027.01
  • GBP 50,000
15 Sep 2014 AP01 Appointment of Dame Clara Hedwig Frances Furse as a director on 1 September 2014
10 Sep 2014 AUD Auditor's resignation
05 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
28 Aug 2014 AP01 Appointment of Sir Crispin Davis as a director on 28 July 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 50,000
  • USD 6,036,919,040
11 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 663,419,076.868305
11 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 663,401,921.125065
30 Jul 2014 TM01 Termination of appointment of Anthony Watson as a director on 29 July 2014
30 Jul 2014 TM01 Termination of appointment of Alan Wayne Jebson as a director on 29 July 2014
30 Jul 2014 TM01 Termination of appointment of Anne Lauvergeon as a director on 29 July 2014
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 50,000
  • USD 6,036,783,891.285
25 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 674,900,171.252217
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 50,000
  • USD 6,036,789,451.68
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 50,000
  • USD 6,036,835,486.74
03 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 674,997,635.27565
14 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 675,302,964.064206
14 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 675,295,175.67525
15 Apr 2014 TM01 Termination of appointment of Andrew Halford as a director
15 Apr 2014 AP01 Appointment of Mr Nicholas Jonathan Read as a director
09 Apr 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 675,480,272.48391
14 Mar 2014 SH10 Particulars of variation of rights attached to shares
14 Mar 2014 SH08 Change of share class name or designation
11 Mar 2014 SH02 Consolidation of shares on 28 January 2014