VODAFONE EUROPEAN INVESTMENTS: Filings

  • Overview

    Company NameVODAFONE EUROPEAN INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 03961908
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VODAFONE EUROPEAN INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    62 pagesAA

    legacy

    248 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    63 pagesAA

    legacy

    270 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mrs Sugnet Pretorius on Aug 16, 2023

    2 pagesCH01

    Appointment of Mr Simon Bailey as a director on Jun 10, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Paul Mitchell as a director on Jun 10, 2024

    1 pagesTM01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    31 pagesAA

    legacy

    251 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 15, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re-capitalise the sum of 91051548026.80 eur 20/12/2022
    RES14
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re-company business 20/12/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Simon Bailey as a director on Jun 16, 2021

    1 pagesTM01

    Appointment of Mr Simon Bailey as a director on Mar 21, 2020

    2 pagesAP01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    67 pagesAA

    legacy

    260 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0