VODAFONE CONSOLIDATED HOLDINGS LIMITED

Company number 05754561

Date	Type	Description	View / Download
23 Mar 2018	TM01	Termination of appointment of Paul George Stephenson as a director on 21 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Jonathan Paul Mitchell as a director on 21 March 2018	(2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(30 pages)
29 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(224 pages)
29 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
29 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
05 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(22 pages)
05 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(207 pages)
05 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
05 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
10 Jun 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 12,094,623,030	(6 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 12,184,623,030	(3 pages)
12 Apr 2016	TM01	Termination of appointment of Neil Andrew Wright as a director on 31 March 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Simon Bailey as a director on 31 March 2016	(2 pages)
08 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(20 pages)
08 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(216 pages)
08 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
08 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
19 Aug 2015	AP01	Appointment of Mr Andrew Thurston Raggett as a director on 3 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Jamie Christopher Morton as a director on 3 August 2015	(1 page)
05 May 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,451,106,550	(5 pages)
14 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(12 pages)
14 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(2 pages)