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VODAFONE 2.

Company number 04083193

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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)
06 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Jan 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Re-capitalise the sum of 24532422535 eur 20/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re-company business 20/12/2022
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2022 PSC02 Notification of Vodafone International Operations Limited as a person with significant control on 19 December 2022
20 Dec 2022 PSC07 Cessation of Vodaphone Limited as a person with significant control on 19 December 2022
22 Nov 2022 TM01 Termination of appointment of Simon Bailey as a director on 16 June 2021
21 Nov 2022 AP01 Appointment of Mr Simon Bailey as a director on 21 August 2020
15 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2022 MA Memorandum and Articles of Association
05 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
16 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
16 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
25 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
25 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
25 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
25 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
08 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
25 Jun 2021 AP01 Appointment of Mrs Sugnet Pretorius as a director on 16 June 2021
30 Dec 2020 CH01 Director's details changed for Mr Jonathan Paul Mitchell on 16 December 2020
30 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020