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VODAFONE MOBILE NETWORK LIMITED

Company number 03961482

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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)
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
31 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
31 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
31 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 12,099,024,670
08 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
05 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
05 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
05 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
27 Apr 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 11,948,116,988
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2016 TM01 Termination of appointment of Neil Andrew Wright as a director on 31 March 2016
12 Apr 2016 AP01 Appointment of Mr Simon Bailey as a director on 31 March 2016
08 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
08 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
08 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
08 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
19 Aug 2015 AP01 Appointment of Mr Andrew Thurston Raggett as a director on 3 August 2015
10 Aug 2015 TM01 Termination of appointment of Jamie Christopher Morton as a director on 3 August 2015
31 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 7,415,848,637
16 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014