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VODAPHONE LIMITED

Company number 03961390

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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)
05 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
05 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
05 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
05 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
08 Aug 2024 CH01 Director's details changed for Mrs Sugnet Pretorius on 16 August 2023
28 Jun 2024 AP01 Appointment of Mr Simon Bailey as a director on 10 June 2024
12 Jun 2024 TM01 Termination of appointment of Jonathan Paul Mitchell as a director on 10 June 2024
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
03 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
12 Jan 2023 CERTNM Company name changed vodafone mobile enterprises LIMITED\certificate issued on 12/01/23
  • RES15 ‐ Change company name resolution on 2022-12-20
12 Jan 2023 CONNOT Change of name notice
21 Dec 2022 PSC02 Notification of Vodafone International Operations Limited as a person with significant control on 20 December 2022
21 Dec 2022 PSC07 Cessation of Vodafone 5 Limited as a person with significant control on 20 December 2022
23 Nov 2022 SH19 Statement of capital on 23 November 2022
  • GBP 1
23 Nov 2022 SH20 Statement by Directors
23 Nov 2022 CAP-SS Solvency Statement dated 22/11/22
23 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2022 TM01 Termination of appointment of Simon Bailey as a director on 16 June 2021
21 Nov 2022 AP01 Appointment of Mr Simon Bailey as a director on 21 August 2020
31 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
31 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22