VODAFONE OCEANIA LIMITED

Company Documents

Date	Description
05/12/245 December 2024	Confirmation statement made on 2024-12-02 with no updates View Document
06/11/246 November 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
06/11/246 November 2024	View Document
06/11/246 November 2024	View Document
06/11/246 November 2024	View Document
08/08/248 August 2024	Director's details changed for Mrs Sugnet Pretorius on 2023-08-16 View Document
28/06/2428 June 2024	Appointment of Mr Simon Bailey as a director on 2024-06-10 View Document
12/06/2412 June 2024	Termination of appointment of Jonathan Paul Mitchell as a director on 2024-06-10 View Document
20/12/2320 December 2023	Confirmation statement made on 2023-12-02 with updates View Document
02/10/232 October 2023	View Document
02/10/232 October 2023	View Document
02/10/232 October 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
02/10/232 October 2023	View Document
20/12/2220 December 2022	Notification of Vodafone International Operations Limited as a person with significant control on 2022-12-19 View Document
20/12/2220 December 2022	Cessation of Vodafone Consolidated Holdings Limited as a person with significant control on 2022-12-19 View Document
02/12/222 December 2022	Confirmation statement made on 2022-12-02 with updates View Document
23/11/2223 November 2022	View Document
23/11/2223 November 2022	View Document
23/11/2223 November 2022	Statement of capital on 2022-11-23 View Document
23/11/2223 November 2022	Resolutions View Document
23/11/2223 November 2022	Resolutions View Document
23/11/2223 November 2022	Resolutions View Document
22/11/2222 November 2022	Termination of appointment of Simon Bailey as a director on 2021-06-16 View Document
21/11/2221 November 2022	Appointment of Mr Simon Bailey as a director on 2020-08-21 View Document
17/01/2217 January 2022	View Document
17/01/2217 January 2022	View Document
17/01/2217 January 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
17/01/2217 January 2022	View Document
07/12/217 December 2021	Confirmation statement made on 2021-11-20 with no updates View Document
25/06/2125 June 2021	Appointment of Mrs Sugnet Pretorius as a director on 2021-06-16 View Document
28/01/1928 January 2019	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES View Document
27/12/1827 December 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
27/12/1827 December 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
27/12/1827 December 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View Document
27/12/1827 December 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
27/03/1827 March 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY View Document
27/03/1827 March 2018	DIRECTOR APPOINTED DR MALCOLM FINN View Document
23/03/1823 March 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON View Document
23/03/1823 March 2018	DIRECTOR APPOINTED MR JONATHAN PAUL MITCHELL View Document
21/02/1821 February 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View Document
31/12/1731 December 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View Document
31/12/1731 December 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View Document
31/12/1731 December 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View Document
31/12/1731 December 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View Document
07/03/177 March 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View Document
09/01/179 January 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View Document
09/01/179 January 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View Document
09/01/179 January 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View Document
09/01/179 January 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View Document
25/04/1625 April 2016	Annual return made up to 14 February 2016 with full list of shareholders View Document
12/04/1612 April 2016	DIRECTOR APPOINTED MR SIMON BAILEY View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT View Document
13/01/1613 January 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View Document
13/01/1613 January 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View Document
13/01/1613 January 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View Document
13/01/1613 January 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View Document
19/08/1519 August 2015	DIRECTOR APPOINTED MR ANDREW THURSTON RAGGETT View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR JAMIE MORTON View Document
06/03/156 March 2015	Annual return made up to 14 February 2015 with full list of shareholders View Document
16/12/1416 December 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View Document
16/12/1416 December 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View Document
16/12/1416 December 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View Document
16/12/1416 December 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View Document
14/08/1414 August 2014	CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View Document
08/04/148 April 2014	APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE View Document
11/03/1411 March 2014	Annual return made up to 14 February 2014 with full list of shareholders View Document
17/12/1317 December 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 View Document
17/12/1317 December 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 View Document
17/12/1317 December 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 View Document
17/12/1317 December 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 View Document
03/10/133 October 2013	SAIL ADDRESS CREATED View Document
27/02/1327 February 2013	Annual return made up to 14 February 2013 with full list of shareholders View Document
23/11/1223 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
07/03/127 March 2012	Annual return made up to 14 February 2012 with full list of shareholders View Document
19/12/1119 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
08/07/118 July 2011	29/06/11 STATEMENT OF CAPITAL GBP 54682783 View Document
14/02/1114 February 2011	Annual return made up to 14 February 2011 with full list of shareholders View Document
21/12/1021 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL WRIGHT / 11/12/2009 View Document
15/02/1015 February 2010	Annual return made up to 14 February 2010 with full list of shareholders View Document
08/01/108 January 2010	ADOPT ARTICLES 18/12/2009 View Document
08/01/108 January 2010	STATEMENT OF COMPANY'S OBJECTS View Document
03/12/093 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document

23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER MORTON / 01/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WRIGHT / 01/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE STEPHENSON / 01/10/2009 View Document
14/09/0914 September 2009	DIRECTOR APPOINTED JAMIE CHRISTOPHER MORTON View Document
17/04/0917 April 2009	APPOINTMENT TERMINATED DIRECTOR JAN DE GEUS View Document
13/03/0913 March 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View Document
23/01/0923 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
29/05/0829 May 2008	APPOINTMENT TERMINATED SECRETARY LOLA EMETULU View Document
29/05/0829 May 2008	SECRETARY APPOINTED MR PATRICK JOHN, BEACHIM DAWE-LANE View Document
04/03/084 March 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View Document
27/02/0827 February 2008	APPOINTMENT TERMINATED SECRETARY DAVID WHITE View Document
17/01/0817 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
02/03/072 March 2007	DIRECTOR RESIGNED View Document
16/02/0716 February 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View Document
27/01/0727 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
22/12/0622 December 2006	NEW DIRECTOR APPOINTED View Document
21/03/0621 March 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View Document
07/02/067 February 2006	SECRETARY'S PARTICULARS CHANGED View Document
13/01/0613 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
03/01/063 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/0520 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
31/05/0531 May 2005	NEW DIRECTOR APPOINTED View Document
31/05/0531 May 2005	NEW DIRECTOR APPOINTED View Document
31/05/0531 May 2005	DIRECTOR RESIGNED View Document
21/04/0521 April 2005	DIRECTOR RESIGNED View Document
16/03/0516 March 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
02/03/042 March 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View Document
06/01/046 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/12/033 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
31/10/0331 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
04/05/034 May 2003	SHARES AGREEMENT OTC View Document
03/04/033 April 2003	SECRETARY RESIGNED View Document
03/04/033 April 2003	NEW SECRETARY APPOINTED View Document
17/03/0317 March 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View Document
07/03/037 March 2003	REGISTERED OFFICE CHANGED ON 07/03/03 FROM: THE COURTYARD 2-4 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX View Document
31/01/0331 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
21/06/0221 June 2002	£ NC 200000000/1000000000 2 View Document
21/06/0221 June 2002	MAKE AGGREEMENT PART 1V 24/05/02 View Document
21/06/0221 June 2002	NC INC ALREADY ADJUSTED 24/05/02 View Document
21/06/0221 June 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/05/021 May 2002	NC INC ALREADY ADJUSTED 29/01/02 View Document
26/04/0226 April 2002	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View Document
26/03/0226 March 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/02/0226 February 2002	NEW SECRETARY APPOINTED View Document
06/02/026 February 2002	DIRECTOR RESIGNED View Document
06/02/026 February 2002	NEW DIRECTOR APPOINTED View Document
06/02/026 February 2002	NEW DIRECTOR APPOINTED View Document
06/02/026 February 2002	DIRECTOR RESIGNED View Document
06/02/026 February 2002	DIRECTOR RESIGNED View Document
06/02/026 February 2002	DIRECTOR RESIGNED View Document
06/02/026 February 2002	NEW DIRECTOR APPOINTED View Document
04/02/024 February 2002	NC INC ALREADY ADJUSTED 29/01/02 View Document
04/02/024 February 2002	£ NC 1000/200000000 29 View Document
04/02/024 February 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/02/024 February 2002	ACT 1V BEAR MEANING 29/01/02 View Document
09/01/029 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
13/12/0113 December 2001	SECRETARY RESIGNED View Document
13/12/0113 December 2001	NEW SECRETARY APPOINTED View Document
13/12/0113 December 2001	COMPANY NAME CHANGED COMPANY NUMBER 3973427 LIMITED CERTIFICATE ISSUED ON 13/12/01 View Document
14/11/0114 November 2001	DIRECTOR RESIGNED View Document
02/10/012 October 2001	DIRECTOR RESIGNED View Document
09/05/019 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
23/04/0123 April 2001	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View Document
21/12/0021 December 2000	SECRETARY'S PARTICULARS CHANGED View Document
24/10/0024 October 2000	NEW DIRECTOR APPOINTED View Document
06/10/006 October 2000	NEW DIRECTOR APPOINTED View Document
05/10/005 October 2000	NEW DIRECTOR APPOINTED View Document
04/10/004 October 2000	NEW DIRECTOR APPOINTED View Document
11/09/0011 September 2000	NEW DIRECTOR APPOINTED View Document
07/09/007 September 2000	NEW DIRECTOR APPOINTED View Document
07/09/007 September 2000	DIRECTOR RESIGNED View Document
07/09/007 September 2000	DIRECTOR RESIGNED View Document
15/08/0015 August 2000	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View Document
14/06/0014 June 2000	COMPANY NAME CHANGED VIZZAVI LIMITED CERTIFICATE ISSUED ON 14/06/00 View Document
13/06/0013 June 2000	NEW SECRETARY APPOINTED View Document
13/06/0013 June 2000	REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View Document
13/06/0013 June 2000	NEW DIRECTOR APPOINTED View Document
13/06/0013 June 2000	NEW DIRECTOR APPOINTED View Document
09/06/009 June 2000	DIRECTOR RESIGNED View Document
09/06/009 June 2000	SECRETARY RESIGNED View Document
17/05/0017 May 2000	COMPANY NAME CHANGED RELAYHIGHER LIMITED CERTIFICATE ISSUED ON 17/05/00 View Document
14/04/0014 April 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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VODAFONE OCEANIA LIMITED

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