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VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED

Company number 12677309

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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)
25 Apr 2024 TM01 Termination of appointment of Frank John Sixt as a director on 24 April 2024
25 Apr 2024 AP01 Appointment of Mr Steven Paul Allen as a director on 24 April 2024
04 Jul 2023 TM01 Termination of appointment of Finlay Reid as a director on 23 June 2023
04 Jul 2023 AP01 Appointment of Mr Govinda Sateesh Kamath as a director on 23 June 2023
21 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
17 May 2023 AA Accounts for a small company made up to 31 December 2022
01 Feb 2023 PSC05 Change of details for Vodafone International Operations Limited as a person with significant control on 19 December 2022
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 Vodafone Consolidated Holdings Limited as a person with significant control on 19 December 2022
26 Sep 2022 CH01 Director's details changed for Mr Mr Finlay Reid on 21 September 2022
23 Sep 2022 AP01 Appointment of Mr Mr Finlay Reid as a director on 21 September 2022
22 Sep 2022 TM01 Termination of appointment of Diego Massidda as a director on 21 September 2022
06 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
10 May 2022 AA Accounts for a small company made up to 31 December 2021
29 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
25 May 2021 AA Accounts for a small company made up to 31 December 2020
02 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • AUD 100,000
29 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
17 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-17
  • AUD 2