VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED
Company number 12677309
- Company Overview for VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED (12677309)
- Filing history for VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED (12677309)
- People for VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED (12677309)
- More for VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED (12677309)
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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08 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
26 Jun 2024 | CS01 | Confirmation statement made on 16 June 2024 with no updates | |
25 Apr 2024 | TM01 | Termination of appointment of Frank John Sixt as a director on 24 April 2024 | |
25 Apr 2024 | AP01 | Appointment of Mr Steven Paul Allen as a director on 24 April 2024 | |
04 Jul 2023 | TM01 | Termination of appointment of Finlay Reid as a director on 23 June 2023 | |
04 Jul 2023 | AP01 | Appointment of Mr Govinda Sateesh Kamath as a director on 23 June 2023 | |
21 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with updates | |
17 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
01 Feb 2023 | PSC05 | Change of details for Vodafone International Operations Limited as a person with significant control on 19 December 2022 | |
20 Dec 2022 | PSC02 | Notification of Vodafone International Operations Limited as a person with significant control on 19 December 2022 | |
20 Dec 2022 | PSC07 | Cessation of Vodafone Consolidated Holdings Limited as a person with significant control on 19 December 2022 | |
26 Sep 2022 | CH01 | Director's details changed for Mr Mr Finlay Reid on 21 September 2022 | |
23 Sep 2022 | AP01 | Appointment of Mr Mr Finlay Reid as a director on 21 September 2022 | |
22 Sep 2022 | TM01 | Termination of appointment of Diego Massidda as a director on 21 September 2022 | |
06 Jul 2022 | CS01 | Confirmation statement made on 16 June 2022 with no updates | |
10 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
29 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with updates | |
25 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
02 Jul 2020 | MA | Memorandum and Articles of Association | |
02 Jul 2020 | RESOLUTIONS |
Resolutions
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29 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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29 Jun 2020 | AA01 | Current accounting period shortened from 30 June 2021 to 31 December 2020 | |
17 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-17
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