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VODAFONE 2.

Company number 04083193

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 7,425,191,221
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
  • GBP 7,425,191,221
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