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VODAFONE INVESTMENTS LIMITED

Company number 01530514

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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)
30 Dec 2020 CH01 Director's details changed for Mr Jonathan Paul Mitchell on 16 December 2020
18 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
17 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
17 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
17 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
03 Sep 2020 TM01 Termination of appointment of Malcolm Finn as a director on 21 August 2020
06 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
06 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
06 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
06 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
20 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
10 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
10 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
10 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
27 Mar 2018 TM01 Termination of appointment of Simon Bailey as a director on 21 March 2018
27 Mar 2018 AP01 Appointment of Dr Malcolm Finn as a director on 21 March 2018
23 Mar 2018 TM01 Termination of appointment of Paul George Stephenson as a director on 21 March 2018
23 Mar 2018 AP01 Appointment of Mr Jonathan Paul Mitchell as a director on 21 March 2018
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
19 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17