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VODAFONE EUROPEAN PORTAL LIMITED

Company number 03973442

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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)
12 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
12 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
03 Sep 2020 TM01 Termination of appointment of Malcolm Finn as a director on 21 August 2020
05 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
05 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
05 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
05 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
01 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
18 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
31 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
31 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
31 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
31 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
27 Mar 2018 AP01 Appointment of Dr Malcolm Finn as a director on 21 March 2018
27 Mar 2018 TM01 Termination of appointment of Simon Bailey as a director on 21 March 2018
23 Mar 2018 AP01 Appointment of Mr Jonathan Paul Mitchell as a director on 21 March 2018
23 Mar 2018 TM01 Termination of appointment of Paul George Stephenson as a director on 21 March 2018
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
19 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
19 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
19 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
06 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
05 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016