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VODAFONE EUROPEAN INVESTMENTS

Company number 03961908

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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)
05 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
05 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
27 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
31 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
31 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
31 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
31 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
27 Mar 2018 AP01 Appointment of Dr Malcolm Finn as a director on 21 March 2018
27 Mar 2018 TM01 Termination of appointment of Simon Bailey as a director on 21 March 2018
23 Mar 2018 AP01 Appointment of Mr Jonathan Paul Mitchell as a director on 21 March 2018
23 Mar 2018 TM01 Termination of appointment of Paul George Stephenson as a director on 21 March 2018
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
29 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
29 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
29 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
07 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
19 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
19 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
05 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
03 May 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,907,471
12 Apr 2016 AP01 Appointment of Mr Simon Bailey as a director on 31 March 2016