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Vodafone 5 UK

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Extended Company Report with Annual Accounts VODAFONE 5 UK Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CENTRAL TELECOM LIMITED
VODAFONE 5 UK LIMITED

Details

Company type Private Unlimited Company, Active
Company Number 02960479
Record last updated Wednesday, July 12, 2023 11:51:48 AM UTC
Official Address Vodafone House The Connection Newbury Berkshire Rg142fn Speen
There are 318 companies registered at this street
Postal Code RG142FN
Sector Dormant Company

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Visits

VODAFONE 5 UK (United Kingdom) Page visits 2024

Searches

VODAFONE 5 UK (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 29, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 29, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2021 Appointment of a woman Appointment of a woman
Registry Aug 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2017 Persons with significant control Persons with significant control
Registry Jul 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 9, 2017 Annual accounts Annual accounts
Registry Jan 9, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jan 9, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 9, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 29, 2016 Annual return Annual return
Registry Apr 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2016 Resignation of one Finance Executive and one Director (a man) Resignation of one Finance Executive and one Director (a man)
Financials Dec 16, 2015 Annual accounts Annual accounts
Registry Dec 16, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 16, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Dec 16, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 22, 2015 Annual return Annual return
Registry Aug 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2015 Resignation of one Director Resignation of one Director
Registry Aug 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2015 Resignation of one Group Finance Manager and one Director (a man) Resignation of one Group Finance Manager and one Director (a man)
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Dec 16, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 16, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 16, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 19, 2014 Annual return Annual return
Registry Aug 14, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 14, 2014 Appointment of a person as Secretary 2593410... Appointment of a person as Secretary 2593410...
Registry Apr 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 3, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Dec 11, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 11, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 11, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 14, 2013 Annual return Annual return
Registry Apr 3, 2013 Resolution Resolution
Registry Mar 21, 2013 Resolution 1831650... Resolution 1831650...
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Registry Nov 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2010 Appointment of a person as Director 2659770... Appointment of a person as Director 2659770...
Registry Nov 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Resignation of one Director 2659755... Resignation of one Director 2659755...
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Resolution Resolution
Registry Sep 27, 2010 Company name change Company name change
Registry Sep 27, 2010 Re-registration of a company from limited to unlimited with a change of name Re-registration of a company from limited to unlimited with a change of name
Registry Sep 27, 2010 Form of assent to re-registration Form of assent to re-registration
Registry Sep 27, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 27, 2010 Application by a private limited company for re-registration as a private unlimited company Application by a private limited company for re-registration as a private unlimited company
Registry Sep 27, 2010 Change of name certificate Change of name certificate
Registry Sep 27, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 16, 2010 Resignation of 3 people: one Financial Controller, one Director Of Sales, one Director (a man) and one Head Of Finance Technology & Support Resignation of 3 people: one Financial Controller, one Director Of Sales, one Director (a man) and one Head Of Finance Technology & Support
Registry Sep 15, 2010 Three appointments: 3 men Three appointments: 3 men
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Registry Apr 30, 2010 Resignation of one Head Of Enterprise Finance and one Director (a man) Resignation of one Head Of Enterprise Finance and one Director (a man)
Registry Apr 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Appointment of a man as Head Of Finance Technology & Support and Director Appointment of a man as Head Of Finance Technology & Support and Director
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 23, 2009 Statement of companies objects Statement of companies objects
Registry Dec 23, 2009 Resolution Resolution
Registry Dec 1, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2009 Appointment of a man as Director Of Sales and Director Appointment of a man as Director Of Sales and Director
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2642373... Change of particulars for director 2642373...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Aug 14, 2009 Annual return Annual return
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Resignation of a person Resignation of a person
Registry Feb 25, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Appointment of a person Appointment of a person
Registry Jan 23, 2009 Resignation of a person Resignation of a person
Registry Jan 21, 2009 Appointment of a person Appointment of a person
Registry Jan 15, 2009 Appointment of a person 8298570... Appointment of a person 8298570...
Registry Jan 9, 2009 Appointment of a person Appointment of a person
Registry Dec 18, 2008 Accounts Accounts
Registry Dec 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2008 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Aug 13, 2008 Annual return Annual return
Financials Dec 27, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Accounts Accounts
Registry Aug 29, 2007 Annual return Annual return
Registry Jul 12, 2007 Accounts Accounts
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return

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