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VODAFONE SHARED OPERATIONS LIMITED

Company number 15329326

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 EUR 875.00	View PDF Statement of capital following an allotment of shares on 18 October 2024 EUR 875.00 - link opens in a new window - 6 pages (6 pages)
25 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2024 EUR 700	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2024 EUR 700 - link opens in a new window - 6 pages (6 pages)
01 Nov 2024	TM01	Termination of appointment of Francesco Bianco as a director on 18 October 2024	View PDF Termination of appointment of Francesco Bianco as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Steven Glenn Price as a director on 18 October 2024	View PDF Termination of appointment of Steven Glenn Price as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Scott James Petty as a director on 18 October 2024	View PDF Appointment of Mr Scott James Petty as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP03	Appointment of Mr Wayne Spillett as a secretary on 18 October 2024	View PDF Appointment of Mr Wayne Spillett as a secretary on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mrs Serpil Timuray as a director on 18 October 2024	View PDF Appointment of Mrs Serpil Timuray as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Andrew Mcgowan as a director on 18 October 2024	View PDF Appointment of Mr Andrew Mcgowan as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr John Walsh as a director on 18 October 2024	View PDF Appointment of Mr John Walsh as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Ms Sara Tavacoli as a director on 18 October 2024	View PDF Appointment of Ms Sara Tavacoli as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Luka Mucic as a director on 18 October 2024	View PDF Appointment of Mr Luka Mucic as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 EUR 750	View PDF Statement of capital following an allotment of shares on 1 October 2024 EUR 750 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 EUR 700 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2024.	View PDF Statement of capital following an allotment of shares on 1 September 2024 EUR 700 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2024. - link opens in a new window - 4 pages (4 pages)
31 May 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 EUR 200	View PDF Statement of capital following an allotment of shares on 1 April 2024 EUR 200 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-05 EUR 100	View PDF Incorporation Statement of capital on 2023-12-05 EUR 100 - link opens in a new window - 37 pages (37 pages)

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VODAFONE SHARED OPERATIONS LIMITED

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