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VODAFONE PANAFON UK

Company number 06326918

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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)
09 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 3,704
12 Apr 2016 TM01 Termination of appointment of Neil Andrew Wright as a director on 31 March 2016
12 Apr 2016 AP01 Appointment of Mr Simon Bailey as a director on 31 March 2016
17 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
17 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
17 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
17 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
10 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • EUR 3,704
19 Aug 2015 AP01 Appointment of Mr Andrew Thurston Raggett as a director on 3 August 2015
10 Aug 2015 TM01 Termination of appointment of Jamie Christopher Morton as a director on 3 August 2015
16 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
16 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
16 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
16 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
14 Aug 2014 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 14 August 2014
05 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • EUR 3,604
08 Apr 2014 TM02 Termination of appointment of Patrick Dawe-Lane as a secretary
31 Mar 2014 AD02 Register inspection address has been changed
10 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
10 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
10 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
10 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
23 Nov 2012 AA Full accounts made up to 31 March 2012