VODAFONE VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 06/11/246 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 11/11/2211 November 2022 | Full accounts made up to 2022-03-31 |
| 17/01/2217 January 2022 | Full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR TIMOTHY DAVID BODDY |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET VASISHTH |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/06/1815 June 2018 | SAIL ADDRESS CREATED |
| 15/06/1815 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED NAVNEET VASISHTH |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR PIERRE CHRISTIAN BOURDETTE KLOTZ |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN FINEGOLD |
| 29/06/1629 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MS RACHEL CLAIRE ELIZABETH OSBORNE |
| 19/08/1519 August 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAO SIMOES PROENCA HENRIQUES |
| 06/08/156 August 2015 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 30/04/1530 April 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR WARREN ALAN FINEGOLD |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PARISSE |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO BERTOLUZZO |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SABINE AZANCOT-BERGEL |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUSEY |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED JOAO CARLOS, SIMOES PROENCA HENRIQUES |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED PAOLO BERTOLUZZO |
| 04/07/144 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED SABINE AZANCOT-BERGEL |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP HUMM |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIAVASH ALAMOUTI |
| 31/03/1431 March 2014 | SAIL ADDRESS CREATED |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP HOWIE |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIG |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DE SPIEGELEIRE |
| 08/01/138 January 2013 | DIRECTOR APPOINTED PHILIPP HUMM |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR KENNETH KILIAN FRANCIS DE SPIEGELEIRE |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH JOUSSEN |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBIN IRELAND |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH JOUSSEN / 13/11/2009 |
| 21/06/1221 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED TOBIN RICHARD IRELAND |
| 03/11/103 November 2010 | DIRECTOR APPOINTED SIAVASH ALAMOUTI |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PIETER KNOOK |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY BECKER |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY KRAMER |
| 14/06/1014 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH JOUSSEN / 12/11/2009 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR STEFANO PARISSE |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HODGES |
| 08/12/098 December 2009 | ADOPT ARTICLES 07/11/2009 |
| 08/12/098 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/092 December 2009 | DIRECTOR APPOINTED PIETER CORNELIS KNOOK |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR THOMAS BARRY CRAIG |
| 01/12/091 December 2009 | DIRECTOR APPOINTED WENDY BECKER |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED FRIEDRICH JOUSSEN |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETERS SUH |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS HERMANUS ROVEKAMP |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PATRICK HODGES / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETERS SUH / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PATRICK HODGES / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETERS SUH / 01/10/2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRIEDRICH JOUSSEN |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HARRABIN |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALKER |
| 18/06/0918 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | ALTER ARTICLES 23/10/2008 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED TERRY DEAN KRAMER |
| 17/06/0817 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: THE COURTYARD 2-4 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 07/09/007 September 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | COMPANY NAME CHANGED ANGLOFREE LIMITED CERTIFICATE ISSUED ON 18/08/00 |
| 08/06/008 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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