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VODAFONE GROUP PUBLIC LIMITED COMPANY

Company number 01833679

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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)
12 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 405,097,576.693567
04 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
04 Sep 2023 AP01 Appointment of Mr Luka Mucic as a director on 1 September 2023
23 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
21 Aug 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 405,104,184.210895
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • USD 6,038,203,764.85
  • GBP 50,000
  • ANNOTATION Clarification a second filed AP01 was registered on 19/12/2023.
14 Aug 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 409,057,444.763965
07 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company authorisation to make political donations / call general meetings on a minimum of 14 days clear notice 25/07/2023
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2023 TM01 Termination of appointment of Sir Crispin Davis as a director on 25 July 2023
27 Jul 2023 TM01 Termination of appointment of Clara Hedwig Frances Furse as a director on 25 July 2023
27 Jul 2023 TM01 Termination of appointment of Valerie Frances Gooding as a director on 25 July 2023
19 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 411,256,607.390977
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • USD 6,038,185,687.12
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2023.
07 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 411,260,109.148876
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 50,000
  • USD 6,038,143,673.37
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2023.
12 Jun 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 423,507,596.133619
24 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 423,516,875.069197
17 May 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 50,000
  • USD 603,814,304,689
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2023.
11 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 423,529,821.076321
02 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 423,533,011.483042
19 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 423,840,963.569413
12 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 417,497,318.862423
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 423,861,078.179838
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
11 Apr 2023 SH03 Return purchase of own shares 21/2/23 treasury capital usd 406,927,037.302305
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
17 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 404,769,800.227593