VODAFONE CONSOLIDATED HOLDINGS LIMITED

Company number 05754561

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
02 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(42 pages)
02 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(251 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	(5 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 EUR 102,779,483,876 GBP 13,081,146,521	(4 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of eur 102,779,483,876. 20/12/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2022	PSC02	Notification of Vodafone International Operations Limited as a person with significant control on 19 December 2022	(2 pages)
20 Dec 2022	PSC07	Cessation of Vodafone Americas 4 as a person with significant control on 19 December 2022	(1 page)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 EUR 1	(5 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 20/12/2022	(2 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 20/12/2022	(2 pages)
20 Dec 2022	SH20	Statement by Directors	(2 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	(2 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2022	TM01	Termination of appointment of Simon Bailey as a director on 16 June 2021	(1 page)
21 Nov 2022	AP01	Appointment of Mr Simon Bailey as a director on 21 August 2020	(2 pages)
16 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(48 pages)
16 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(260 pages)
16 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
06 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(57 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(251 pages)