VODAFONE CORPORATE SECRETARIES LIMITED

Company number 02357692

Date	Type	Description	View / Download
28 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(228 pages)
28 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
28 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
23 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
22 Sep 2017	AP01	Appointment of Miss Taneth Washington as a director on 20 September 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Elizabeth Miles as a director on 9 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Alexander Henricus Lentink as a director on 9 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Gregory Mook as a director on 9 June 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
12 Jan 2017	CH01	Director's details changed for Ms Jacqueline Barrett on 24 September 2016	(2 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
08 Dec 2016	AP01	Appointment of Alexander Henricus Lentink as a director on 8 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Winifred Chime as a director on 25 November 2016	(1 page)
08 Dec 2016	AP01	Appointment of Mr Gregory Mook as a director on 8 December 2016	(2 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
03 Oct 2016	CH01	Director's details changed for Ms Tamara Lisa Northcott on 9 April 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	(5 pages)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
13 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(5 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
18 Dec 2014	AP01	Appointment of Winifred Chime as a director on 15 December 2014	(2 pages)
08 Apr 2014	TM02	Termination of appointment of Patrick Dawe-Lane as a secretary	(1 page)
08 Apr 2014	TM01	Termination of appointment of Patrick Dawe-Lane as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Emma Kay as a director	(1 page)