VODAFONE FINANCE MANAGEMENT filing history - Find and update company information

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VODAFONE FINANCE MANAGEMENT

Company number 02139168

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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)
12 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
02 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 251 pages (251 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the companys entire share premium account is reduced by eur 32,299,100,305 / the amount by which the capital is so reduced be credted to the profit and loss account of the company / directors authorised to to do anything necessary or desirable to implement the resoultions 20/12/2022	View PDF Resolutions RES13 ‐ Re: the companys entire share premium account is reduced by eur 32,299,100,305 / the amount by which the capital is so reduced be credted to the profit and loss account of the company / directors authorised to to do anything necessary or desirable to implement the resoultions 20/12/2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC02	Notification of Vodafone International Operations Limited as a person with significant control on 20 December 2022	View PDF Notification of Vodafone International Operations Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC05	Change of details for Vodafone Consolidated Holdings Limited as a person with significant control on 20 December 2022	View PDF Change of details for Vodafone Consolidated Holdings Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re; reduction of share capital to be credited to the profit and loss account of the company/company name be changed to vodafone finance management 24/11/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re; reduction of share capital to be credited to the profit and loss account of the company/company name be changed to vodafone finance management 24/11/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Nov 2022	CERTNM	Company name changed vodafone finance sweden\certificate issued on 24/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-24	View PDF Company name changed vodafone finance sweden\certificate issued on 24/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-24 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM01	Termination of appointment of Simon Bailey as a director on 16 June 2021	View PDF Termination of appointment of Simon Bailey as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Simon Bailey as a director on 21 August 2020	View PDF Appointment of Mr Simon Bailey as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
03 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 260 pages (260 pages)
03 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 251 pages (251 pages)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Mrs Sugnet Pretorius as a director on 16 June 2021	View PDF Appointment of Mrs Sugnet Pretorius as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 pages)

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