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VODAFONE CORPORATE SECRETARIES LIMITED

Company number 02357692

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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)
23 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
23 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 270 pages (270 pages)
23 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
23 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AP01	Appointment of Ms Zoe Burnell as a director on 5 August 2024	View PDF Appointment of Ms Zoe Burnell as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Natasha Jamal as a director on 2 August 2024	View PDF Termination of appointment of Natasha Jamal as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CH01	Director's details changed for Ms Taneth Washington on 26 February 2024	View PDF Director's details changed for Ms Taneth Washington on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
04 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 251 pages (251 pages)
04 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
04 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Wayne Spillett as a director on 29 May 2023	View PDF Termination of appointment of Wayne Spillett as a director on 29 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Ms Taneth Washington as a director on 30 May 2023	View PDF Appointment of Ms Taneth Washington as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mrs Maaike Helena De Bie as a director on 1 March 2023	View PDF Appointment of Mrs Maaike Helena De Bie as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Rosemary Elisabeth Scudamore Martin as a director on 28 February 2023	View PDF Termination of appointment of Rosemary Elisabeth Scudamore Martin as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
16 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 260 pages (260 pages)
16 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	TM01	Termination of appointment of Taneth Washington as a director on 15 August 2022	View PDF Termination of appointment of Taneth Washington as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Mr Wayne Spillett as a director on 15 August 2022	View PDF Appointment of Mr Wayne Spillett as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Ms Natasha Jamal as a director on 15 August 2022	View PDF Appointment of Ms Natasha Jamal as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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VODAFONE CORPORATE SECRETARIES LIMITED

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