VODAFONE 5 LIMITED

Company number 06688527

Date	Type	Description	View / Download
05 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(207 pages)
05 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
05 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
12 Apr 2016	AP01	Appointment of Mr Simon Bailey as a director on 31 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Neil Andrew Wright as a director on 31 March 2016	(1 page)
16 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(12 pages)
16 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
16 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(216 pages)
16 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
10 Dec 2015	SH20	Statement by Directors	(1 page)
10 Dec 2015	SH19	Statement of capital on 10 December 2015 EUR 1,166,785.00	(4 pages)
10 Dec 2015	CAP-SS	Solvency Statement dated 10/12/15	(1 page)
10 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/12/2015	(2 pages)
28 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-28 EUR 1,166,785	(5 pages)
19 Aug 2015	AP01	Appointment of Mr Andrew Thurston Raggett as a director on 3 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Jamie Christopher Morton as a director on 3 August 2015	(1 page)
16 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(11 pages)
16 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(216 pages)
16 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
16 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
01 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 EUR 1,166,785	(5 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 EUR 1,166,785	(3 pages)
11 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(9 pages)
11 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(192 pages)