| Date | Description |
|---|
| 2023-02-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-01-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VODAFONE INTERNATIONAL OPERATIONS LIMITED |
| 2022-12-21 |
update statutory_documents CESSATION OF VODAFONE 2. AS A PSC |
| 2022-11-23 |
update statutory_documents SOLVENCY STATEMENT DATED 22/11/22 |
| 2022-11-23 |
update statutory_documents REDUCE ISSUED CAPITAL 22/11/2022 |
| 2022-11-23 |
update statutory_documents 23/11/22 STATEMENT OF CAPITAL EUR 1 |
| 2022-11-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-08-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-08-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-09-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-09-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS SUGNET PRETORIUS |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MITCHELL / 16/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FINN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VODAFONE 2. / 29/07/2019 |
| 2019-08-09 |
update statutory_documents CESSATION OF VODAFONE CONSOLIDATED HOLDINGS LIMITED AS A PSC |
| 2019-04-07 |
delete address VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE |
| 2019-04-07 |
insert address VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE UNITED KINGDOM RG14 2FN |
| 2019-04-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
VODAFONE HOUSE
THE CONNECTION
NEWBURY
BERKSHIRE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-11-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-06-19 |
delete otherexecutives PAUL GEORGE STEPHENSON |
| 2018-06-19 |
delete otherexecutives SIMON BAILEY |
| 2018-06-19 |
delete person PAUL GEORGE STEPHENSON |
| 2018-06-19 |
delete person SIMON BAILEY |
| 2018-06-19 |
insert otherexecutives JONATHAN PAUL MITCHELL |
| 2018-06-19 |
insert otherexecutives MALCOLM FINN |
| 2018-06-19 |
insert person JONATHAN PAUL MITCHELL |
| 2018-06-19 |
insert person MALCOLM FINN |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED DR MALCOLM FINN |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL MITCHELL |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VODAFONE 2. |
| 2018-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VODAFONE CONSOLIDATED HOLDINGS LIMITED / 15/12/2017 |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents ADOPT ARTICLES 13/12/2017 |
| 2017-12-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-22 |
delete otherexecutives NEIL ANDREW WRIGHT |
| 2017-01-22 |
delete person NEIL ANDREW WRIGHT |
| 2017-01-22 |
insert otherexecutives SIMON BAILEY |
| 2017-01-22 |
insert person SIMON BAILEY |
| 2017-01-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2017-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2017-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-06-08 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-05-04 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BAILEY |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-26 |
delete otherexecutives JAMIE CHRISTOPHER MORTON |
| 2015-12-26 |
delete person JAMIE CHRISTOPHER MORTON |
| 2015-12-26 |
insert otherexecutives ANDREW THURSTON RAGGETT |
| 2015-12-26 |
insert person ANDREW THURSTON RAGGETT |
| 2015-12-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 2015-12-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 2015-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THURSTON RAGGETT |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MORTON |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-20 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 2015-01-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 2014-12-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 2014-10-09 |
update number_of_registered_officers 3 => 4 |
| 2014-08-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 2014-06-07 |
delete person PATRICK JOHN BEACHIM DAWE-LANE |
| 2014-06-07 |
delete secretary PATRICK JOHN BEACHIM DAWE-LANE |
| 2014-06-07 |
update number_of_registered_officers 4 => 3 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE |
| 2014-04-07 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 2013-12-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 2013-12-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-26 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-10 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-24 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WRIGHT / 11/12/2009 |
| 2010-03-26 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-01-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER MORTON / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE STEPHENSON / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WRIGHT / 01/10/2009 |
| 2009-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MORTON / 14/09/2009 |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED JAMIE MORTON |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAN DE GEUS |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents SECRETARY APPOINTED MR PATRICK JOHN, BEACHIM DAWE-LANE |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOLA EMETULU |
| 2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents BONUS ISSUE 07/12/06 |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/06 |
| 2006-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-05 |
update statutory_documents S386 DISP APP AUDS 28/03/06 |
| 2006-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-05 |
update statutory_documents EUR NC 100/10000000000 |
| 2006-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |