Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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02 Aug 2024 |
AP03 |
Appointment of Mrs Claudia Glover as a secretary on 23 July 2024
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02 Aug 2024 |
TM02 |
Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 23 July 2024
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20 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 14207068 - Companies House Default Address, Cardiff, CF14 8LH on 11 March 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
TM01 |
Termination of appointment of Vinod Anandkumar Kumar as a director on 17 November 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 28 November 2023
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07 Dec 2023 |
AP04 |
Appointment of Vodafone Corporate Secretaries Limited as a secretary on 28 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Ms Amanda Catherine St Levans Jobbins as a director on 28 November 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Kenichiro Uesugi as a director on 4 August 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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04 Jul 2023 |
SH19 |
Statement of capital on 4 July 2023
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04 Jul 2023 |
CAP-SS |
Solvency Statement dated 22/06/23
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Vodafone House the Connection Newbury RG14 2FN England to One Kingdom Street Kingdom Street London W2 6BD on 14 March 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Helen Ruth Watson as a director on 26 January 2023
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