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VODAFONE LIMITED

Company number 01471587

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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)
21 Nov 2013 AA Full accounts made up to 31 March 2013
11 Nov 2013 AP01 Appointment of Helen Lamprell as a director
08 Nov 2013 AP03 Appointment of Helen Lamprell as a secretary
07 Nov 2013 AP01 Appointment of Hans Jeroen Hoencamp as a director
07 Nov 2013 TM01 Termination of appointment of Jonathan Laurence as a director
07 Nov 2013 TM02 Termination of appointment of Justine Campbell as a secretary
07 Nov 2013 TM01 Termination of appointment of Justine Campbell as a director
04 Jul 2013 CH01 Director's details changed for Mr Diego Galli on 30 May 2013
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 1,400
02 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,300
11 Apr 2013 TM02 Termination of appointment of Philip Howie as a secretary
11 Apr 2013 AP03 Appointment of Mrs Justine Campbell as a secretary
20 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 1,100
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 1,100
09 Jan 2013 AP01 Appointment of Mr Diego Galli as a director
08 Jan 2013 TM01 Termination of appointment of Thomas Nowak as a director
17 Sep 2012 SH20 Statement by directors
17 Sep 2012 CAP-SS Solvency statement dated 13/09/12
17 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2012 SH19 Statement of capital on 17 September 2012
  • GBP 1,000.00
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 September 2012
  • GBP 1,000
01 Aug 2012 AA Full accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
03 Oct 2011 TM01 Termination of appointment of Daniel Cloke as a director