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VODAFONE GLOBAL ENTERPRISE LIMITED

Company number 02844851

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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)
15 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
  • JPY 20,000
  • USD 250
27 Jan 2016 AP01 Appointment of Mr Neil Colin Smith as a director on 4 January 2016
26 Jan 2016 TM01 Termination of appointment of Steven David Showell as a director on 4 January 2016
04 Jan 2016 AA Full accounts made up to 31 March 2015
30 Apr 2015 AUD Auditor's resignation
23 Apr 2015 AUD Auditor's resignation
27 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
  • JPY 20,000
  • USD 250
17 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflicts of interest sect 175(5) 24/03/2010
22 Jan 2015 AP01 Appointment of Steven David Showell as a director on 19 December 2014
22 Jan 2015 TM01 Termination of appointment of Mark Dalton Aue as a director on 19 December 2014
08 Jan 2015 AA Full accounts made up to 31 March 2014
10 Dec 2014 AP01 Appointment of Kerry Phillip as a director on 8 December 2014
10 Dec 2014 TM01 Termination of appointment of Warren Alan Finegold as a director on 8 December 2014
04 Sep 2014 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 18 August 2014
08 Apr 2014 TM02 Termination of appointment of Patrick Dawe-Lane as a secretary
14 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
  • JPY 20,000
  • USD 250
06 Dec 2013 AA Full accounts made up to 31 March 2013
04 Oct 2013 AD02 Register inspection address has been changed
21 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Mr Mark Dalton Aue as a director
15 Feb 2013 TM01 Termination of appointment of Joao Couto as a director
06 Feb 2013 TM01 Termination of appointment of Thomas Craig as a director
06 Nov 2012 AA Full accounts made up to 31 March 2012
09 Oct 2012 AP01 Appointment of Mr Jan Geldmacher as a director
09 Oct 2012 TM01 Termination of appointment of Jan Geldmacher as a director