- Company Overview for VODAFONE 2. (04083193)
- Filing history for VODAFONE 2. (04083193)
- People for VODAFONE 2. (04083193)
- More for VODAFONE 2. (04083193)
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) |
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19 Feb 2018 | TM01 | Termination of appointment of Paul George Stephenson as a director on 15 February 2018 | |
16 Feb 2018 | AP01 | Appointment of Mr Jonathan Paul Mitchell as a director on 15 February 2018 | |
16 Feb 2018 | AP01 | Appointment of Dr Malcolm Finn as a director on 15 February 2018 | |
03 Jan 2018 | RESOLUTIONS |
Resolutions
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28 Dec 2017 | AA | Audit exemption subsidiary accounts made up to 31 March 2017 | |
28 Dec 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
28 Dec 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
28 Dec 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
06 Mar 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
09 Jan 2017 | AA | Audit exemption subsidiary accounts made up to 31 March 2016 | |
09 Jan 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
09 Jan 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
09 Jan 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
22 Apr 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
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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 | |
11 Aug 2015 | TM01 | Termination of appointment of Jamie Christopher Morton as a director on 3 August 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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14 Jan 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2014 | |
14 Jan 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 |