Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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05 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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05 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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08 Aug 2024 |
CH01 |
Director's details changed for Mrs Sugnet Pretorius on 16 August 2023
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28 Jun 2024 |
AP01 |
Appointment of Mr Simon Bailey as a director on 10 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Paul Mitchell as a director on 10 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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02 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the companys entire share premium account is reduced by eur 32,299,100,305 / the amount by which the capital is so reduced be credted to the profit and loss account of the company / directors authorised to to do anything necessary or desirable to implement the resoultions 20/12/2022
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03 Jan 2023 |
PSC02 |
Notification of Vodafone International Operations Limited as a person with significant control on 20 December 2022
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03 Jan 2023 |
PSC05 |
Change of details for Vodafone Consolidated Holdings Limited as a person with significant control on 20 December 2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Re; reduction of share capital to be credited to the profit and loss account of the company/company name be changed to vodafone finance management 24/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
CERTNM |
Company name changed vodafone finance sweden\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-24
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22 Nov 2022 |
TM01 |
Termination of appointment of Simon Bailey as a director on 16 June 2021
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21 Nov 2022 |
AP01 |
Appointment of Mr Simon Bailey as a director on 21 August 2020
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03 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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03 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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03 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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03 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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