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Home > England & Wales Companies > VODAFONE GROUP PUBLIC LIMITED COMPANY
Company Information for

VODAFONE GROUP PUBLIC LIMITED COMPANY

VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
Company Registration Number
01833679
Public Limited Company
Active

Company Overview

About Vodafone Group Public Limited Company
VODAFONE GROUP PUBLIC LIMITED COMPANY was founded on 1984-07-17 and has its registered office in Newbury. The organisation's status is listed as "Active". Vodafone Group Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VODAFONE GROUP PUBLIC LIMITED COMPANY
 
Legal Registered Office
VODAFONE HOUSE
THE CONNECTION
NEWBURY
BERKSHIRE
RG14 2FN
Other companies in RG14
 
Filing Information
Company Number 01833679
Company ID Number 01833679
Date formed 1984-07-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 16:18:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VODAFONE GROUP PUBLIC LIMITED COMPANY
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Company Officers of VODAFONE GROUP PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
ROSEMARY ELISABETH SCUDAMORE MARTIN
 Company Secretary 2010-03-30
VITTORIO AMEDEO COLAO
 Director 2006-10-09
SIR CRISPIN DAVIS
 Director 2014-07-28
MARGHERITA DELLA VALLE
 Director 2018-07-27
MICHEL ROGER DEMARE
 Director 2018-02-01
CLARA HEDWIG FRANCES FURSE
 Director 2014-09-01
VALERIE FRANCES GOODING
 Director 2014-02-01
RENEE JAMES
 Director 2011-01-01
SAMUEL ESSON JONAH
 Director 2009-04-01
GERHARD JOHANNES KLEISTERLEE
 Director 2011-04-01
MARIA AMPARO MORALEDA MARTINEZ
 Director 2017-06-01
DAVID THOMAS NISH
 Director 2016-01-01
NICHOLAS JONATHAN READ
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATHIAS OLIVER CHRISTIAN DOPFNER
 Director 2015-04-01 2018-07-27
ANDREW NIGEL HALFORD
 Director 2005-07-26 2014-03-31
JOHN GORDON ST CLAIR BUCHANAN
 Director 2003-04-01 2012-07-24
MICHEL MARIE ALAIN COMBES
 Director 2009-06-01 2012-07-24
SIR JOHN REGINALD HARTNELL BOND
 Director 2005-01-01 2011-07-26
STEPHEN ROY SCOTT
 Company Secretary 1992-08-15 2010-03-30
MICHAEL JAY BOSKIN
 Director 1999-06-30 2008-07-29
ALEC NIGEL BROERS
 Director 1999-11-09 2007-07-24
THOMAS GEITNER
 Director 2000-05-15 2006-12-31
PETER RICHARD BAMFORD
 Director 1998-04-01 2006-03-07
VITTORIO AMEDEO COLAO
 Director 2002-04-01 2004-07-11
CHRISTOPHER CHARLES GENT
 Director 1992-08-15 2003-07-30
JOSEF ACKERMANN
 Director 2000-05-01 2002-02-19
DONALD GEORGE FISHER
 Director 1999-06-30 2000-10-19
KLAUS ESSER
 Director 2000-06-05 2000-09-30
SAMUEL LOU GINN
 Director 1999-06-30 2000-05-23
MOHANBIR SINGH GYANI
 Director 1999-06-30 1999-09-30
ALEC NIGEL BROERS
 Director 1998-01-01 1999-06-30
JOHN GILDERSLEEVE
 Director 1998-10-01 1999-06-30
DAVID CHANNING WILLIAMS
 Director 1996-06-04 1999-03-31
WILLIAM BARLOW
 Director 1992-08-15 1998-03-31
ROBERT ANTHONY CLARK
 Director 1992-08-15 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGHERITA DELLA VALLE CENTRICA PLC Director 2011-01-01 CURRENT 1995-03-16 Active
CLARA HEDWIG FRANCES FURSE HSBC UK BANK PLC Director 2017-04-01 CURRENT 2015-12-23 Active
DAVID THOMAS NISH HSBC HOLDINGS PLC Director 2016-05-01 CURRENT 1959-01-01 Active
DAVID THOMAS NISH ZURICH INSURANCE COMPANY LTD Director 2016-03-30 CURRENT 1993-01-01 Active
DAVID THOMAS NISH LONDON STOCK EXCHANGE GROUP PLC Director 2015-12-04 CURRENT 2005-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Sale or transfer of treasury shares on 2024-03-19<ul><li>USD 404,085,629.631949</ul>
2024-03-18Sale or transfer of treasury shares on 2024-03-08<ul><li>USD 404,105,501.840884</ul>
2024-03-05Sale or transfer of treasury shares on 2024-02-13<ul><li>USD 404,112,374.404807</ul>
2024-02-06Sale or transfer of treasury shares on 2024-01-30<ul><li>USD 404,324,380.46188</ul>
2024-01-24Sale or transfer of treasury shares on 2024-01-15<ul><li>USD 404,327,341.859962</ul>
2024-01-05Sale or transfer of treasury shares on 2023-12-28<ul><li>USD 404,375,279.88427</ul>
2024-01-0416/11/23 STATEMENT OF CAPITAL GBP 50000
2023-12-28Sale or transfer of treasury shares on 2023-12-19<ul><li>USD 404,375,961.672112</ul>
2023-12-13Sale or transfer of treasury shares on 2023-12-04<ul><li>USD 404,382,172.771924</ul>
2023-11-30Sale or transfer of treasury shares on 2023-11-21<ul><li>USD 404,449,562.492506</ul>
2023-10-25Sale or transfer of treasury shares on 2023-10-24<ul><li>USD 404,682,198.393682</ul>
2023-10-16Sale or transfer of treasury shares on 2023-10-10<ul><li>USD 404,682,325.155097</ul>
2023-10-12Director's details changed for Mrs Kandimathie Christine Ramon on 2022-11-14
2023-10-11Director's details changed for Jean-Francois Maurice Louis Van Boxmeer on 2022-09-30
2023-10-11Director's details changed for Mr Luka Mucic on 2023-09-29
2023-10-02Sale or transfer of treasury shares on 2023-09-26<ul><li>USD 404,712,580.695343</ul>
2023-09-12Sale or transfer of treasury shares on 2023-09-06<ul><li>USD 405,097,576.693567</ul>
2023-09-04DIRECTOR APPOINTED MR LUKA MUCIC
2023-09-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-23CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-08-21Sale or transfer of treasury shares on 2023-08-17<ul><li>USD 405,104,184.210895</ul>
2023-08-1528/07/23 STATEMENT OF CAPITAL USD 6038203764.85
2023-08-14Sale or transfer of treasury shares on 2023-07-28<ul><li>USD 409,057,444.763965</ul>
2023-08-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-08-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company authorisation to make political donations / call general meetings on a minimum of 14 days clear notice 25/07/2023</ul>
2023-08-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company authorisation to make political donations / call general meetings on a minimum of 14 days clear notice 25/07/2023<li>Resoluti
2023-07-27APPOINTMENT TERMINATED, DIRECTOR VALERIE FRANCES GOODING
2023-07-27APPOINTMENT TERMINATED, DIRECTOR CLARA HEDWIG FRANCES FURSE
2023-07-27APPOINTMENT TERMINATED, DIRECTOR SIR CRISPIN DAVIS
2023-07-19Sale or transfer of treasury shares on 2023-07-12<ul><li>USD 411,256,607.390977</ul>
2023-07-1827/06/23 STATEMENT OF CAPITAL USD 6038185687.12
2023-07-07Sale or transfer of treasury shares on 2023-07-04<ul><li>USD 411,260,109.148876</ul>
2023-06-2023/05/23 STATEMENT OF CAPITAL GBP 50000
2023-06-12Sale or transfer of treasury shares on 2023-06-02<ul><li>USD 423,507,596.133619</ul>
2023-05-24Sale or transfer of treasury shares on 2023-05-23<ul><li>USD 423,516,875.069197</ul>
2023-05-1704/04/23 STATEMENT OF CAPITAL GBP 50000
2023-05-02Sale or transfer of treasury shares on 2023-04-24<ul><li>USD 423,533,011.483042</ul>
2023-04-19Sale or transfer of treasury shares on 2023-04-05<ul><li>USD 423,840,963.569413</ul>
2023-04-12Purchase of own shares. Shares purchased into treasury <ul><li>USD 417,497,318.862423 on 2023-02-28</ul>
2023-04-12Purchase of own shares. Shares purchased into treasury <ul><li>USD 423,861,078.179838 on 2023-03-07</ul>
2023-04-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,157,237.074712 on 2023-02-21</ul>
2023-04-11Return purchase of own shares 21/2/23 treasury capital usd 406,927,037.302305
2023-03-17Sale or transfer of treasury shares on 2023-03-08<ul><li>USD 404,769,800.227593</ul>
2023-03-02Appointment of Mrs Maaike Helena De Bie as company secretary on 2023-03-01
2023-03-02Termination of appointment of Rosemary Elisabeth Scudamore Martin on 2023-02-28
2023-03-02Sale or transfer of treasury shares on 2023-02-27<ul><li>USD 404,876,449.3203</ul>
2023-02-23Purchase of own shares. Shares purchased into treasury <ul><li>USD 392,251,028.729094 on 2023-02-07</ul>
2023-02-23Purchase of own shares. Shares purchased into treasury <ul><li>USD 398,615,918.84214 on 2023-01-31</ul>
2023-02-23Purchase of own shares. Shares purchased into treasury <ul><li>USD 404,978,547.363924 on 2023-01-24</ul>
2023-02-16Sale or transfer of treasury shares on 2023-02-13<ul><li>USD 385,888,087.808517</ul>
2023-02-07Purchase of own shares. Shares purchased into treasury <ul><li>USD 385,963,485.917205 on 2023-01-17</ul>
2023-02-02Purchase of own shares. Shares purchased into treasury <ul><li>USD 374,502,607.359948 on 2022-11-29</ul>
2023-02-02Purchase of own shares. Shares purchased into treasury <ul><li>USD 379,599,726.59979 on 2023-01-10</ul>
2023-02-01Sale or transfer of treasury shares on 2023-01-23<ul><li>USD 368,138,848.042533</ul>
2023-01-30Purchase of own shares. Shares purchased into treasury <ul><li>USD 351,623,978.459754 on 2022-12-20</ul>
2023-01-30Purchase of own shares. Shares purchased into treasury <ul><li>USD 357,987,737.777169 on 2022-12-29</ul>
2023-01-30Purchase of own shares. Shares purchased into treasury <ul><li>USD 361,799,902.534008 on 2023-01-04</ul>
2023-01-30Purchase of own shares. Shares purchased into treasury <ul><li>USD 368,163,661.851423 on 2022-12-13</ul>
2023-01-19Purchase of own shares. Shares purchased into treasury <ul><li>USD 345,260,219.142339 on 2022-12-06</ul>
2023-01-18Sale or transfer of treasury shares on 2023-01-09<ul><li>USD 338,896,520.570134</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>USD 338,901,846.435271 on 2022-11-22</ul>
2023-01-09Purchase of own shares. Shares purchased into treasury <ul><li>USD 319,814,163.269137 on 2022-10-04</ul>
2023-01-09Purchase of own shares. Shares purchased into treasury <ul><li>USD 326,177,919.443707 on 2022-11-08</ul>
2023-01-09Purchase of own shares. Shares purchased into treasury <ul><li>USD 332,541,675.618277 on 2022-11-15</ul>
2023-01-09Sale or transfer of treasury shares on 2022-12-28<ul><li>USD 332,538,088.374994</ul>
2023-01-04APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONATHAN READ
2022-12-29Sale or transfer of treasury shares on 2022-12-19<ul><li>USD 313,456,481.612567</ul>
2022-12-2122/11/22 STATEMENT OF CAPITAL GBP 50000
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>USD 307,113,209.035046 on 2022-10-04</ul>
2022-12-15Purchase of own shares. Shares purchased into treasury <ul><li>USD 313,476,965.209616 on 2022-11-08</ul>
2022-11-17Purchase of own shares. Shares purchased into treasury <ul><li>USD 283,837,087.556339 on 2022-10-11</ul>
2022-11-17Purchase of own shares. Shares purchased into treasury <ul><li>USD 283,837,087.556339 on 2022-10-11</ul>
2022-11-15DIRECTOR APPOINTED MRS KANDIMATHIE CHRISTINE RAMON
2022-11-15DIRECTOR APPOINTED MRS KANDIMATHIE CHRISTINE RAMON
2022-11-11Sale or transfer of treasury shares on 2022-11-07<ul><li>USD 277,473,331.381769</ul>
2022-11-10Purchase of own shares. Shares purchased into treasury <ul><li>USD 277,487,996.315585 on 2022-09-27</ul>
2022-10-06Purchase of own shares. Shares purchased into treasury <ul><li>USD 241,795,323.533912 on 2022-08-16</ul>
2022-10-06SH03Purchase of own shares. Shares purchased into treasury
  • USD 241,795,323.533912 on 2022-08-16
2022-10-05Purchase of own shares. Shares purchased into treasury <ul><li>USD 235,431,567.359342 on 2022-08-09</ul>
2022-10-05SH03Purchase of own shares. Shares purchased into treasury
  • USD 235,431,567.359342 on 2022-08-09
2022-09-30Sale or transfer of treasury shares on 2022-09-26<ul><li>USD 229,067,811.184772</ul>
2022-09-30SH04Sale or transfer of treasury shares on 2022-09-26
  • USD 229,067,811.184772
2022-09-20SH04Sale or transfer of treasury shares on 2022-09-12
  • USD 222,854,422.333997
2022-09-20SH03Purchase of own shares. Shares purchased into treasury
  • USD 229,218,178.508567 on 2022-07-26
2022-09-13Purchase of own shares. Shares purchased into treasury <ul><li>USD 223,924,320.31457 on 2022-08-02</ul>
2022-09-13CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-09-13SH03Purchase of own shares. Shares purchased into treasury
  • USD 223,924,320.31457 on 2022-08-02
2022-09-01Sale or transfer of treasury shares on 2022-08-23<ul><li>USD 339,773,047.560029</ul>
2022-09-01SH04Sale or transfer of treasury shares on 2022-08-23
  • USD 339,773,047.560029
2022-08-24Purchase of own shares. Shares purchased into treasury <ul><li>USD 339,789,741.514577 on 2022-07-19</ul>
2022-08-24SH03Purchase of own shares. Shares purchased into treasury
  • USD 339,789,741.514577 on 2022-07-19
2022-08-19SH04Sale or transfer of treasury shares on 2022-08-15
  • USD 333,389,806.375028
2022-08-18SH03Purchase of own shares. Shares purchased into treasury
  • USD 333,471,788.953514 on 2022-07-07
2022-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-08-04CH01Director's details changed for Ms Delphine Ernotte Cunci on 2022-07-26
2022-08-04SH04Sale or transfer of treasury shares on 2022-08-01
  • USD 324,568,604.827116
2022-08-04SH03Purchase of own shares. Shares purchased into treasury
  • USD 330,926,286.483686 on 2022-07-05
2022-08-02AP01DIRECTOR APPOINTED MR SIMON ANTHONY SEGARS
2022-08-02SH03Purchase of own shares. Shares purchased into treasury
  • USD 324,602,389.782297 on 2022-06-28
2022-08-01AP01DIRECTOR APPOINTED MR STEPHEN ANDREW CARTER
2022-07-29SH03Purchase of own shares. Shares purchased into treasury
  • USD 318,238,633.607727 on 2022-06-21
2022-07-22SH03Purchase of own shares. Shares purchased into treasury
  • USD 311,874,877.433157 on 2022-06-14
2022-07-21SH04Sale or transfer of treasury shares on 2022-07-18
  • USD 305,510,985.27816
2022-07-1228/06/22 STATEMENT OF CAPITAL USD 6037990553.229712
2022-07-12SH0116/06/22 STATEMENT OF CAPITAL GBP 50000
2022-07-04Purchase of own shares. Shares purchased into treasury <ul><li>USD 315,345,573.128361 on 2022-05-31</ul>
2022-06-22Purchase of own shares. Shares purchased into treasury <ul><li>USD 296,432,306.755008 on 2022-05-10</ul>
2022-06-22Purchase of own shares. Shares purchased into treasury <ul><li>USD 302,796,062.929578 on 2022-05-17</ul>
2022-06-22Sale or transfer of treasury shares on 2022-06-14<ul><li>USD 302,618,060.779221</ul>
2022-06-06Purchase of own shares. Shares purchased into treasury <ul><li>USD 284,995,232.943873 on 2022-04-05</ul>
2022-02-09Purchase of own shares. Shares purchased into treasury <ul><li>USD 515,967,338.153745 on 2022-01-11</ul>
2022-02-09Purchase of own shares. Shares purchased into treasury <ul><li>USD 519,607,902.316446 on 2022-01-05</ul>
2022-02-09Purchase of own shares. Shares purchased into treasury <ul><li>USD 525,585,681.506106 on 2022-01-18</ul>
2022-02-09Sale or transfer of treasury shares on 2022-01-25<ul><li>USD 525,580,759.601313</ul>
2022-01-27Purchase of own shares. Shares purchased into treasury <ul><li>USD 506,350,751.861262 on 2021-12-21</ul>
2022-01-27Purchase of own shares. Shares purchased into treasury <ul><li>USD 510,589,146.323679 on 2021-12-30</ul>
2022-01-25Sale or transfer of treasury shares on 2022-01-06<ul><li>USD 483,254,720.671602</ul>
2022-01-25Purchase of own shares. Shares purchased into treasury <ul><li>USD 488,960,804.671602 on 2021-11-30</ul>
2022-01-25Purchase of own shares. Shares purchased into treasury <ul><li>USD 494,666,888.671602 on 2021-12-14</ul>
2022-01-25Purchase of own shares. Shares purchased into treasury <ul><li>USD 500,372,972.671602 on 2021-12-07</ul>
2022-01-14Purchase of own shares. Shares purchased into treasury <ul><li>USD 477,302,974.714692 on 2021-11-23</ul>
2022-01-14Purchase of own shares. Shares purchased into treasury <ul><li>USD 477,302,974.714692 on 2021-11-23</ul>
2022-01-14Purchase of own shares. Shares purchased into treasury <ul><li>USD 483,281,897.899932 on 2021-11-16</ul>
2022-01-14Purchase of own shares. Shares purchased into treasury <ul><li>USD 483,281,897.899932 on 2021-11-16</ul>
2022-01-12Sale or transfer of treasury shares on 2021-12-06<ul><li>USD 471,324,509.127684</ul>
2021-12-29Sale or transfer of treasury shares on 2021-10-26<ul><li>USD 471,341,283.748587</ul>
2021-12-24Purchase of own shares. Shares purchased into treasury <ul><li>USD 466,435,055.466447 on 2021-11-02</ul>
2021-12-24Purchase of own shares. Shares purchased into treasury <ul><li>USD 471,366,363.651687 on 2021-11-09</ul>
2021-12-2003/11/21 STATEMENT OF CAPITAL GBP 50000
2021-12-15Purchase of own shares. Shares purchased into treasury <ul><li>USD 454,475,113.865967 on 2021-10-05</ul>
2021-12-15Purchase of own shares. Shares purchased into treasury <ul><li>USD 460,456,132.281207 on 2021-09-28</ul>
2021-12-14Purchase of own shares. Shares purchased into treasury <ul><li>USD 436,992,586.762521 on 2021-10-26</ul>
2021-12-14Sale or transfer of treasury shares on 2021-11-04<ul><li>USD 436,988,174.83671</ul>
2021-12-14Purchase of own shares. Shares purchased into treasury <ul><li>USD 442,967,098.02195 on 2021-10-12</ul>
2021-12-14Purchase of own shares. Shares purchased into treasury <ul><li>USD 448,943,318.36049 on 2021-10-19</ul>
2021-12-14Sale or transfer of treasury shares on 2021-11-23<ul><li>USD 448,496,207.802255</ul>
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR OLAF KLAUS MEIJER SWANTEE
2021-10-01SH03Purchase of own shares. Shares purchased into treasury
  • USD 408,406,421.876257 on 2021-08-02
2021-09-21SH04Sale or transfer of treasury shares on 2021-09-02
  • USD 404
2021-09-20SH03Purchase of own shares. Shares purchased into treasury
  • USD 404,869,838.1793 on 2021-07-26
2021-09-20SH04Sale or transfer of treasury shares on 2021-08-31
  • USD 404,824,230.461648
2021-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-13SH04Sale or transfer of treasury shares on 2021-08-31
  • USD 386,932,986.1588
2021-09-01CS01
2021-08-24SH03Purchase of own shares. Shares purchased into treasury
  • USD 386,978,593.876452 on 2021-07-29
2021-08-17MEM/ARTSARTICLES OF ASSOCIATION
2021-08-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-authorise to make market purchases/co business 27/07/2021
  • Resolution of adoption of Articles of Association
2021-08-16SH03Purchase of own shares. Shares purchased into treasury
  • USD 384,587,013.188004 on 2021-06-21
2021-08-06SH0129/06/21 STATEMENT OF CAPITAL GBP 50000
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RENEE JAMES
2021-08-04AP01DIRECTOR APPOINTED OLAF KLAUS MEIJER SWANTEE
2021-07-30SH03Purchase of own shares. Shares purchased into treasury
  • USD 378,608,091.050379 on 2021-06-14
2021-07-27SH04Sale or transfer of treasury shares on 2021-06-22
  • USD 366,650,246.775129
2021-07-20SH03Purchase of own shares. Shares purchased into treasury
  • USD 366,701,426.783561 on 2021-05-21
2021-07-08SH03Purchase of own shares. Shares purchased into treasury
  • USD 349,868,377.366517 on 2021-05-05
2021-04-26SH0109/04/21 STATEMENT OF CAPITAL GBP 50000
2021-04-16SH04Sale or transfer of treasury shares on 2020-12-15
  • USD 605,354,885.360101
2021-01-09AD02Register inspection address changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE United Kingdom to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA
2020-12-17SH0118/11/20 STATEMENT OF CAPITAL GBP 50000
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD JOHANNES KLEISTERLEE
2020-11-03SH04Sale or transfer of treasury shares on 2020-09-21
  • USD 605,797,764.410337
2020-10-21SH0118/09/20 STATEMENT OF CAPITAL USD 6037817595.358192
2020-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-14SH04Sale or transfer of treasury shares on 2020-08-13
  • USD 605,831,482.458803
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-08-27CH01Director's details changed for Sir Crispin Davis on 2020-08-15
2020-08-24SH04Sale or transfer of treasury shares on 2020-04-21
  • USD 607,457,196.34904
2020-08-17SH04Sale or transfer of treasury shares on 2020-07-13
  • USD 607,747,722.407501
2020-08-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID INGLE THODEY
2020-08-03AP01DIRECTOR APPOINTED JEAN-FRANCOIS MAURICE LOUIS VAN BOXMEER
2020-07-16SH0130/06/20 STATEMENT OF CAPITAL GBP 50000
2020-06-23SH04Sale or transfer of treasury shares on 2020-03-26
  • USD 618,120,281.093456
2020-06-05SH0121/05/20 STATEMENT OF CAPITAL GBP 50000
2020-04-30SH0107/04/20 STATEMENT OF CAPITAL GBP 50000
2020-03-16SH04Sale or transfer of treasury shares on 2020-03-02
  • USD 618,152,903.776496
2020-03-06SH04Sale or transfer of treasury shares on 2020-02-18
  • USD 618,259,275.549388
2020-02-27SH0106/02/20 STATEMENT OF CAPITAL GBP 50000
2020-02-06SH0130/01/20 STATEMENT OF CAPITAL GBP 50000
2020-02-06SH04Sale or transfer of treasury shares on 2020-01-29
  • USD 618,324,690.306172
2020-01-23SH04Sale or transfer of treasury shares on 2020-01-08
  • USD 618,346,161.594643
2020-01-08SH04Sale or transfer of treasury shares on 2019-12-17
  • USD 618,378,760.595707
2019-12-23SH04Sale or transfer of treasury shares on 2019-12-10
  • USD 618,380,600.425951
2019-12-05SH04Sale or transfer of treasury shares on 2019-11-25
  • USD 618,401,754.597563
2019-11-27SH0113/11/19 STATEMENT OF CAPITAL GBP 50000
2019-10-25SH0117/10/19 STATEMENT OF CAPITAL USD 6037625005.09
2019-10-22SH04Sale or transfer of treasury shares on 2019-10-03
  • USD 618,893,435.139783
2019-10-01SH0118/09/19 STATEMENT OF CAPITAL USD 6037624521.09
2019-10-01SH04Sale or transfer of treasury shares on 2019-09-10
  • USD 618,916,165.661484
2019-09-02AP01DIRECTOR APPOINTED DAVID INGLE THODEY
2019-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-20SH04Sale or transfer of treasury shares on 2019-08-13
  • USD 618,955,671.013611
2019-08-14SH0106/08/19 STATEMENT OF CAPITAL USD 6037624430.99
2019-08-12SH04Sale or transfer of treasury shares on 2019-08-02
  • USD 618,974,130.828003
2019-08-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-07-30SH04Sale or transfer of treasury shares on 2019-07-17
  • USD 619,118,797.450014
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ESSON JONAH
2019-07-17SH04Sale or transfer of treasury shares on 2019-07-04
  • USD 619,162,686.232824
2019-07-09SH0103/07/19 STATEMENT OF CAPITAL USD 6037624412.13
2019-07-05AUDAUDITOR'S RESIGNATION
2019-07-03SH0121/06/19 STATEMENT OF CAPITAL USD 6037494500.97
2019-07-01SH04Sale or transfer of treasury shares on 2019-06-13
  • USD 628,148,070.172776
2019-06-18SH04Sale or transfer of treasury shares on 2019-06-05
  • USD 628,175,906.350941
2019-06-11SH03Purchase of own shares. Shares purchased into treasury
  • USD 628,211,325.585522 on 2019-05-21
2019-06-07SH0128/06/18 STATEMENT OF CAPITAL GBP 50000
2019-06-05SH04Sale or transfer of treasury shares on 2019-05-21
  • USD 597,770,760.816297
2019-06-04SH03Purchase of own shares. Shares purchased into treasury
  • USD 597,813,242.043897 on 2019-05-08
2019-05-30SH0123/05/19 STATEMENT OF CAPITAL USD 6037492391.06
2019-05-30SH03Purchase of own shares. Shares purchased into treasury
  • USD 582,592,963.325937 on 2019-04-30
2019-05-21SH04Sale or transfer of treasury shares on 2019-05-08
  • USD 570,416,740.351569
2019-05-17SH0115/05/19 STATEMENT OF CAPITAL USD 6037491898.68
2019-05-17SH03Purchase of own shares. Shares purchased into treasury
  • USD 570,510,481.151292 on 2019-04-24
2019-05-03SH04Sale or transfer of treasury shares on 2019-04-17
  • USD 530,937,567.614044
2019-05-01SH03Purchase of own shares. Shares purchased into treasury
  • USD 530,967,458.58427 on 2019-04-02
2019-04-24SH03Purchase of own shares. Shares purchased into treasury
  • USD 515,747,179.86631 on 2019-03-26
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;USD 6037482520.386;GBP 50000
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-08RES01ADOPT ARTICLES 27/07/2018
2018-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-08-08SH0431/07/18 TREASURY CAPITAL USD 632989196.421356
2018-08-03AP01DIRECTOR APPOINTED MARGHERITA DELLA VALLE
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MATHIAS DOPFNER
2018-07-18SH0428/06/18 TREASURY CAPITAL USD 633110239.744163
2018-07-13SH0128/06/18 STATEMENT OF CAPITAL USD 6037482520.39
2018-06-20SH0413/06/18 TREASURY CAPITAL USD 640940495.3765
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;USD 6037398543.17
2018-06-12SH0129/05/18 STATEMENT OF CAPITAL USD 6037398543.17
2018-06-08SH0423/05/18 TREASURY CAPITAL USD 640976596.1894
2018-06-08SH0423/05/18 TREASURY CAPITAL USD 640976596.1894
2018-05-22SH0402/05/18 TREASURY CAPITAL USD 641012925.591893
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;USD 6037397426.4
2018-05-15SH0124/04/18 STATEMENT OF CAPITAL USD 6037397426.4
2018-05-03SH0106/04/18 STATEMENT OF CAPITAL USD 6037393082.97
2018-04-25SH0411/04/18 TREASURY CAPITAL USD 641086539.612236
2018-04-11SH0420/03/18 TREASURY CAPITAL USD 641133851.791343
2018-03-16SH0405/03/18 TREASURY CAPITAL USD 641142489.586541
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;USD 6037392848.31
2018-02-22SH0113/02/18 STATEMENT OF CAPITAL USD 6037392848.31
2018-02-19SH0408/02/18 TREASURY CAPITAL USD 641292192.931949
2018-02-02AP01DIRECTOR APPOINTED MR MICHEL ROGER DEMARE
2018-02-02SH03RETURN OF PURCHASE OF OWN SHARES 17/11/17 TREASURY CAPITAL USD 641381738.452643
2018-02-02SH03RETURN OF PURCHASE OF OWN SHARES 10/11/17 TREASURY CAPITAL USD 627526350.136643
2018-02-02SH03RETURN OF PURCHASE OF OWN SHARES 03/11/17 TREASURY CAPITAL USD 613676814.447643
2018-02-02SH03RETURN OF PURCHASE OF OWN SHARES 10/11/17 TREASURY CAPITAL USD 627526350.136643
2018-02-02SH03RETURN OF PURCHASE OF OWN SHARES 03/11/17 TREASURY CAPITAL USD 613676814.447643
2018-02-02SH03RETURN OF PURCHASE OF OWN SHARES 17/11/17 TREASURY CAPITAL USD 641381738.452643
2018-01-29SH0415/01/18 TREASURY CAPITAL USD 599824350.877643
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;USD 6037375925.05
2018-01-16SH0105/01/18 STATEMENT OF CAPITAL USD 6037375925.05
2018-01-08SH0419/12/17 TREASURY CAPITAL USD 599866480.295822
2018-01-08SH0419/12/17 TREASURY CAPITAL USD 599866480.295822
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;USD 6037375902
2018-01-02SH0104/12/17 STATEMENT OF CAPITAL USD 6037375902
2017-12-28SH0427/11/17 TREASURY CAPITAL USD 599909357.920634
2017-12-28SH0413/11/17 TREASURY CAPITAL USD 600412030.416578
2017-12-18SH03RETURN OF PURCHASE OF OWN SHARES 17/11/17 TREASURY CAPITAL USD 600469672.079585
2017-12-04SH03RETURN OF PURCHASE OF OWN SHARES 13/10/17 TREASURY CAPITAL USD 559146839.004527
2017-12-04SH03RETURN OF PURCHASE OF OWN SHARES 20/10/17 TREASURY CAPITAL USD 572692417.983419
2017-12-04SH03RETURN OF PURCHASE OF OWN SHARES 27/10/17 TREASURY CAPITAL USD 586579545.852209
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;USD 6037375302.77
2017-12-01SH0115/11/17 STATEMENT OF CAPITAL USD 6037375302.77
2017-11-09SH03RETURN OF PURCHASE OF OWN SHARES 06/10/17 TREASURY CAPITAL USD 540907236.218849
2017-11-07SH0423/10/17 TREASURY CAPITAL USD 523846940.343407
2017-11-07SH0423/10/17 TREASURY CAPITAL USD 523846940.343407
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;USD 6037368960.47
2017-11-03SH0117/10/17 STATEMENT OF CAPITAL USD 6037368960.47
2017-10-26SH03RETURN OF PURCHASE OF OWN SHARES 08/09/17 TREASURY CAPITAL USD 523912032.644294
2017-10-24SH0405/10/17 TREASURY CAPITAL USD 513881548.750967
2017-10-24SH03RETURN OF PURCHASE OF OWN SHARES 22/09/17 TREASURY CAPITAL USD 641898093.682535
2017-10-24SH03RETURN OF PURCHASE OF OWN SHARES 15/09/17 TREASURY CAPITAL USD 667289123.770925
2017-10-24SH03RETURN OF PURCHASE OF OWN SHARES 29/09/17 TREASURY CAPITAL USD 657335445.980846
2017-10-24SH0411/09/17 TREASURY CAPITAL USD 514003648.48874
2017-10-23SH0104/10/17 STATEMENT OF CAPITAL USD 6037368933.24
2017-10-13SH0410/07/17 TREASURY CAPITAL USD 629011881.489413
2017-10-13SH0414/08/17 TREASURY CAPITAL USD 628955191.689395
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;USD 6037366347.71
2017-10-06SH0107/09/17 STATEMENT OF CAPITAL USD 6037366347.71
2017-09-11RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2017
2017-09-11ANNOTATIONClarification
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 50000;USD 6036673484
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-22SH0108/08/17 STATEMENT OF CAPITAL USD 6037365036.09
2017-08-22CS0115/08/17 STATEMENT OF CAPITAL GBP 50000 15/08/17 STATEMENT OF CAPITAL USD 6037365036
2017-08-16SH0112/07/17 STATEMENT OF CAPITAL USD 6037259454.85
2017-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-08RES13MARKET PURCHASE SHARES 28/07/2017
2017-08-08RES01ALTER ARTICLES 28/07/2017
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YEA
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAND
2017-06-22SH0409/06/17 TREASURY CAPITAL USD 638023564.404746
2017-06-13SH0112/04/17 STATEMENT OF CAPITAL USD 6037259454.85
2017-06-09AP01DIRECTOR APPOINTED MARIA AMPARO MORALEDA MARTINEZ
2017-05-16SH0423/01/17 TREASURY CAPITAL USD 639030449.890013
2017-05-16SH0412/04/17 TREASURY CAPITAL USD 638234993.51576
2017-05-16SH0425/04/17 TREASURY CAPITAL USD 638091122.871626
2017-05-16SH0413/02/17 TREASURY CAPITAL USD 638866822.065071
2017-05-16SH0403/03/17 TREASURY CAPITAL USD 638439094.898612
2017-04-10SH0116/02/17 STATEMENT OF CAPITAL USD 6037254466.08 16/02/17 STATEMENT OF CAPITAL GBP 50000
2017-02-01SH0430/12/16 TREASURY CAPITAL USD 639205670.030756
2017-02-01SH0429/11/16 TREASURY CAPITAL USD 639354771.835631
2017-02-01SH0428/12/16 TREASURY CAPITAL USD 639213547.466987
2017-02-01SH0431/10/16 TREASURY CAPITAL USD 639750341.202527
2017-02-01SH0425/11/16 TREASURY CAPITAL USD 639366985.55987
2017-02-01SH0427/09/16 TREASURY CAPITAL USD 639959080.586507
2017-02-01SH0424/10/16 TREASURY CAPITAL USD 639769861.622345
2017-02-01SH0420/09/16 TREASURY CAPITAL USD 639998366.35853
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-22SH0431/05/16 TREASURY CAPITAL USD 650440037.044127
2016-08-22SH0422/06/16 TREASURY CAPITAL USD 650327600.297591
2016-08-22SH0419/04/16 TREASURY CAPITAL USD 650712511.858046
2016-08-22SH0429/04/16 TREASURY CAPITAL USD 650655911.943395
2016-08-22SH0429/06/16 TREASURY CAPITAL USD 640807750.774208
2016-08-19SH0117/05/16 STATEMENT OF CAPITAL GBP 50000 17/05/16 STATEMENT OF CAPITAL USD 6037106336.81
2016-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-08-11RES01ALTER ARTICLES 29/07/2016
2016-07-26SH0119/02/16 STATEMENT OF CAPITAL GBP 50000 19/02/16 STATEMENT OF CAPITAL USD 6037097712.8
2016-05-11SH0428/01/16 TREASURY CAPITAL USD 651541914.52019
2016-05-11SH0419/02/16 TREASURY CAPITAL USD 651256239.128702
2016-05-11SH0429/02/16 TREASURY CAPITAL USD 651190630.982189
2016-05-11SH0430/03/16 TREASURY CAPITAL USD 651034370.19545
2016-05-11SH0425/01/16 TREASURY CAPITAL USD 651545737.057802
2016-05-11SH0430/12/15 TREASURY CAPITAL USD 651757432.601789
2016-05-11SH0416/12/15 TREASURY CAPITAL USD 651778964.442407
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 018336790006
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 018336790005
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 018336790004
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 018336790003
2016-02-09SH0430/11/15 TREASURY CAPITAL USD 651908228.609642
2016-02-09SH0418/11/15 TREASURY CAPITAL USD 651933010.15199
2016-02-09SH0428/10/15 TREASURY CAPITAL USD 652235763.134639
2016-02-09SH0426/10/15 TREASURY CAPITAL USD 652255369.249364
2016-02-04SH0119/11/15 STATEMENT OF CAPITAL GBP 50000 19/11/15 STATEMENT OF CAPITAL USD 6037096139.27
2016-01-14AP01DIRECTOR APPOINTED MR DAVID THOMAS NISH
2016-01-12SH0123/10/15 STATEMENT OF CAPITAL GBP 50000 23/10/15 STATEMENT OF CAPITAL USD 6037089937.36
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 50000;USD 6037084381.947
2016-01-06SH0109/09/15 STATEMENT OF CAPITAL GBP 50000 09/09/15 STATEMENT OF CAPITAL USD 6037084381.947
2015-11-13SH0429/09/15 TREASURY CAPITAL USD 652479867.27722
2015-11-13SH0421/09/15 TREASURY CAPITAL USD 652521889.000577
2015-11-13SH0426/08/15 TREASURY CAPITAL USD 653339980.982612
2015-09-23AR0115/08/15 NO MEMBER LIST
2015-09-17SH0430/07/15 TREASURY CAPITAL USD 653433762.63932
2015-09-11SH0125/06/15 STATEMENT OF CAPITAL GBP 50000 25/06/15 STATEMENT OF CAPITAL USD 6036287333.596
2015-09-11SH0109/07/15 STATEMENT OF CAPITAL GBP 50000 09/07/15 STATEMENT OF CAPITAL USD 6036391482.33
2015-09-11SH0102/04/15 STATEMENT OF CAPITAL GBP 50000 02/04/15 STATEMENT OF CAPITAL USD 6036278915.89
2015-08-27SH0128/05/15 STATEMENT OF CAPITAL GBP 50000 28/05/15 STATEMENT OF CAPITAL USD 6036970855.662
2015-08-27SH0119/03/15 STATEMENT OF CAPITAL GBP 50000 19/03/15 STATEMENT OF CAPITAL USD 6036964915.662
2015-08-26SH0102/03/15 STATEMENT OF CAPITAL GBP 50000 02/03/15 STATEMENT OF CAPITAL USD 6036964886.328
2015-08-14SH0430/06/15 TREASURY CAPITAL USD 659899523.88812
2015-08-14SH0425/06/15 TREASURY CAPITAL USD 660099050.01212
2015-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-05RES13TO RENEW THE DIRECTOR'S POWERS UNDER ARTICLE 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES. COMPANY BUSINESS. 28/07/2015
2015-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUSEY
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LUC VANDEVELDE
2015-07-02SH0429/05/15 TREASURY CAPITAL USD 660378460.558746
2015-07-02SH0421/05/15 TREASURY CAPITAL USD 660495714.867621
2015-07-02SH0429/04/15 TREASURY CAPITAL USD 660239345.24862
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 50000;USD 6036964660
2015-06-25SH0608/05/15 STATEMENT OF CAPITAL GBP 50000 08/05/15 STATEMENT OF CAPITAL USD 6036964660
2015-06-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-15SH0424/03/15 TREASURY CAPITAL USD 660651370.761459
2015-05-15SH0431/03/15 TREASURY CAPITAL USD 660647950.927053
2015-05-15SH0424/02/15 TREASURY CAPITAL USD 660801523.324179
2015-05-15SH0416/02/15 TREASURY CAPITAL USD 660824518.054383
2015-05-11AP01DIRECTOR APPOINTED DR MATHIAS OLIVER CHRISTIAN DOPFNER
2015-03-12SH0430/01/15 TREASURY CAPITAL USD 660999626.273064
2015-03-12SH0426/01/15 TREASURY CAPITAL USD 661015853.410368
2015-02-27SH0126/01/15 STATEMENT OF CAPITAL GBP 50000 26/01/15 STATEMENT OF CAPITAL USD 6036941396.28
2015-02-27SH0108/01/15 STATEMENT OF CAPITAL GBP 50000 08/01/15 STATEMENT OF CAPITAL USD 6036934875.92
2015-02-06SH0431/12/14 TREASURY CAPITAL USD 661151089.821195
2015-02-06SH0430/10/14 TREASURY CAPITAL USD 661316650.286289
2015-02-06SH0415/10/14 TREASURY CAPITAL USD 661357646.604084
2015-02-06SH0416/12/14 TREASURY CAPITAL USD 661179647.387049
2015-01-29SH0126/11/14 STATEMENT OF CAPITAL GBP 50000 26/11/14 STATEMENT OF CAPITAL USD 6036951269.37
2015-01-29SH0120/11/14 STATEMENT OF CAPITAL GBP 50000 20/11/14 STATEMENT OF CAPITAL USD 6036951145.75
2015-01-28SH0117/11/14 STATEMENT OF CAPITAL GBP 50000 17/11/14 STATEMENT OF CAPITAL USD 6036945065.37
2015-01-15SH0430/10/14 TREASURY CAPITAL USD 662158351.73901
2015-01-15SH0425/11/14 TREASURY CAPITAL USD 661537468.252173
2015-01-15SH0131/10/14 STATEMENT OF CAPITAL GBP 50000 31/10/14 STATEMENT OF CAPITAL USD 6036935228
2015-01-15SH0130/09/14 STATEMENT OF CAPITAL GBP 50000 30/09/14 STATEMENT OF CAPITAL USD 6036931530
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR OMID KORDESTANI
2014-11-06SH0428/08/14 TREASURY CAPITAL USD 662199348.056805
2014-11-06SH0429/09/14 TREASURY CAPITAL USD 662701632.30663
2014-11-05SH0131/08/14 STATEMENT OF CAPITAL GBP 50000 31/08/14 STATEMENT OF CAPITAL USD 6036919040
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RENEE JAMES / 03/10/2014
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LUC EMILE RENE VANDEVELDE / 03/10/2014
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;USD 6036233027.01;GBP 50000
2014-09-24AR0115/08/14 NO MEMBER LIST
2014-09-15AP01DIRECTOR APPOINTED DAME CLARA HEDWIG FRANCES FURSE
2014-09-10AUDAUDITOR'S RESIGNATION
2014-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-28AP01DIRECTOR APPOINTED SIR CRISPIN DAVIS
2014-08-20RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-11SH0411/07/14 TREASURY CAPITAL USD 663419076.868305
2014-08-11SH0429/07/14 TREASURY CAPITAL USD 663401921.125065
2014-08-11SH0131/07/14 STATEMENT OF CAPITAL GBP 50000 31/07/14 STATEMENT OF CAPITAL USD 6036919040
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JEBSON
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LAUVERGEON
2014-07-07SH0131/03/14 STATEMENT OF CAPITAL GBP 50000 31/03/14 STATEMENT OF CAPITAL USD 6036783891.285
2014-06-25SH0417/06/14 TREASURY CAPITAL USD 674900171.252217
2014-06-17SH0130/04/14 STATEMENT OF CAPITAL GBP 50000 30/04/14 STATEMENT OF CAPITAL USD 6036789451.68
2014-06-03SH0423/05/14 TREASURY CAPITAL USD 674997635.27565
2014-06-03SH0123/05/14 STATEMENT OF CAPITAL GBP 50000 23/05/14 STATEMENT OF CAPITAL USD 6036835486.74
2014-05-14SH0425/04/14 TREASURY CAPITAL USD 675302964.064206
2014-05-14SH0430/04/14 TREASURY CAPITAL USD 675295175.67525
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALFORD
2014-04-15AP01DIRECTOR APPOINTED MR NICHOLAS JONATHAN READ
2014-04-09SH0425/03/14 TREASURY CAPITAL USD 675480272.48391
2014-03-11SH02CONSOLIDATION 28/01/14
2014-03-07SH0417/02/14 TREASURY CAPITAL USD 675823920.963513
2014-03-07SH0427/02/14 TREASURY CAPITAL USD 676003338.022689
2014-02-26SH0526/02/14 STATEMENT OF CAPITAL GBP 50000 26/02/14 STATEMENT OF CAPITAL USD 6037108938.96433
2014-02-26SH03RETURN OF PURCHASE OF OWN SHARES 19/02/14 TREASURY CAPITAL USD 676029391.788693
2014-02-25AAINTERIM ACCOUNTS MADE UP TO 21/02/14
2014-02-25SH1925/02/14 STATEMENT OF CAPITAL GBP 50000 25/02/14 STATEMENT OF CAPITAL USD 6037108938.96433
2014-02-25MISCMANUAL CERTIFICATE TO CANCEL B SHARES & CAPITAL REDEMPTION RESERVE AND REDUCE SHARE PREMIUM ACCOUNT.
2014-02-25OCCAN SHARES CAP RED RES,RED P/O
2014-02-25MEM/ARTSARTICLES OF ASSOCIATION
2014-02-25OCSCHEME OF ARRANGEMENT
2014-02-19SH0410/02/14 TREASURY CAPITAL USD 676029388.245893
2014-02-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-10RES01ADOPT ARTICLES 28/01/2014
2014-02-05AP01DIRECTOR APPOINTED VALERIE FRANCES GOODING
2014-01-28SH0416/01/14 TREASURY CAPITAL USD 676330992.760853
2014-01-28SH0414/01/14 TREASURY CAPITAL USD 676362052.795298
2014-01-14SH0419/12/13 TREASURY CAPITAL USD 676537287.700073
2013-12-05SH0402/12/13 TREASURY CAPITAL USD 676599177.484688
2013-12-05SH0418/11/13 TREASURY CAPITAL USD 676687220.362988
2013-11-04SH0421/10/13 TREASURY CAPITAL USD 676780784.235353
2013-10-08SH0416/09/13 TREASURY CAPITAL USD 677839069.506743
2013-10-08SH0401/10/13 TREASURY CAPITAL USD 676878547.167188
2013-09-25AR0115/08/13 FULL LIST
2013-08-30SH0416/08/13 TREASURY CAPITAL USD 678150979.671578
2013-08-13RES13MARKET PURCHASES 23/07/2013
2013-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-23SH0412/07/13 TREASURY CAPITAL USD 678287629.446083
2013-07-16SH03RETURN OF PURCHASE OF OWN SHARES 02/07/13 TREASURY CAPITAL USD 686812572.393428
2013-07-15SH03RETURN OF PURCHASE OF OWN SHARES 25/06/13 TREASURY CAPITAL USD 667121253.864938
2013-07-15SH03RETURN OF PURCHASE OF OWN SHARES 18/06/13 TREASURY CAPITAL USD 673178358.864938
2013-07-15SH03RETURN OF PURCHASE OF OWN SHARES 11/06/13 TREASURY CAPITAL USD 655692753.864938
2013-07-01SH0417/06/13 TREASURY CAPITAL USD 650321358.864938
2013-06-27SH03RETURN OF PURCHASE OF OWN SHARES 21/05/13 TREASURY CAPITAL USD 636034580.843573
2013-06-27SH03RETURN OF PURCHASE OF OWN SHARES 14/05/13 TREASURY CAPITAL USD 631863178.343573
2013-06-27SH03RETURN OF PURCHASE OF OWN SHARES 04/06/13 TREASURY CAPITAL USD 650434490.843573
2013-06-27SH03RETURN OF PURCHASE OF OWN SHARES 29/05/13 TREASURY CAPITAL USD 644720240.843573
2013-06-24SH0524/06/13 STATEMENT OF CAPITAL GBP 50000 24/06/13 STATEMENT OF CAPITAL USD 6036662019.01 18/06/13 TREASURY CAPITAL USD 629177480.843573
2013-06-11SH0511/06/13 STATEMENT OF CAPITAL GBP 50000 11/06/13 STATEMENT OF CAPITAL USD 6093790240.44 29/05/13 TREASURY CAPITAL USD 686319980.843573
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to VODAFONE GROUP PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VODAFONE GROUP PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-31 Outstanding J.P. MORGAN SECURITIES PLC
2016-03-31 Outstanding MORGAN STANLEY & CO. INTERNATIONAL PLC
2016-02-19 Outstanding MORGAN STANLEY & CO INTERNATIONAL PLC
2016-02-19 Outstanding J P MORGAN SECURITIES PLC
SECURITY AGREEMENT 2011-01-07 Outstanding STATE BANK OF INDIA,LONDON BRANCH
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2001-03-09 Satisfied EUROCLEAR BANK S.A./N.V.
Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VODAFONE GROUP PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of VODAFONE GROUP PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names

VODAFONE GROUP PUBLIC LIMITED COMPANY owns 104 domain names.Showing the first 50 domains

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Trademarks

Trademark applications by VODAFONE GROUP PUBLIC LIMITED COMPANY

VODAFONE GROUP PUBLIC LIMITED COMPANY is the for the trademark VODAFONE ™ (75102966) through the USPTO on the 1996-05-13
In the statement, Column 1, line 13, "DASH-FORWARD" should be deleted, and, AND-FORWARD should be inserted.
Income
Government Income

Government spend with VODAFONE GROUP PUBLIC LIMITED COMPANY

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Windsor & Maidenhead 2012-3 GBP £1,059
Royal Borough of Windsor & Maidenhead 2012-2 GBP £56,389
Royal Borough of Windsor & Maidenhead 2012-1 GBP £1,309
Royal Borough of Windsor & Maidenhead 2011-12 GBP £1,966
Royal Borough of Windsor & Maidenhead 2011-11 GBP £63,347
Royal Borough of Windsor & Maidenhead 2011-10 GBP £19,198
Royal Borough of Windsor & Maidenhead 2011-9 GBP £1,660
Royal Borough of Windsor & Maidenhead 2011-8 GBP £66,967
Royal Borough of Windsor & Maidenhead 2011-7 GBP £1,739
Royal Borough of Windsor & Maidenhead 2011-6 GBP £3,190
Royal Borough of Windsor & Maidenhead 2011-5 GBP £71,430
Cheltenham Borough Council 2011-5 GBP £8,403
Norfolk County Council 2011-4 GBP £595
Royal Borough of Windsor & Maidenhead 2011-4 GBP £39,426
Buckinghamshire County Council 2011-3 GBP £73,398
Royal Borough of Windsor & Maidenhead 2011-3 GBP £2,361
Rutland County Council 2011-3 GBP £512
Royal Borough of Windsor & Maidenhead 2011-2 GBP £59,943
Rutland County Council 2011-2 GBP £-459
Norfolk County Council 2011-2 GBP £595
Cheltenham Borough Council 2011-2 GBP £8,839
Cambridgeshire County Council 2011-1 GBP £194,565
Oxfordshire County Council 2010-12 GBP £4,049
Buckinghamshire County Council 2010-12 GBP £67,955
Plymouth City Council 2010-12 GBP £120,572
Cambridgeshire County Council 2010-12 GBP £3,673
Newcastle-under-Lyme Council 2010-12 GBP £1,968
Milton Keynes Council 2010-12 GBP £7,281
Derbyshire County Council 2010-12 GBP £6,505
Cornwall Council 2010-12 GBP £1,395
Allerdale Borough Council 2010-12 GBP £1,696
Milton Keynes Council 2010-11 GBP £8,835
Durham County Council 2010-11 GBP £204,200
Royal Borough of Kingston upon Thames 2010-11 GBP £12,959
Cambridgeshire County Council 2010-11 GBP £7,929
Newcastle-under-Lyme Council 2010-11 GBP £2,082
Middlesbrough Borough Council 2010-11 GBP £31,560
Rutland County Council 2010-11 GBP £538
Tandridge District Council 2010-11 GBP £544
Oxfordshire County Council 2010-11 GBP £3,291
North Devon District Council 2010-11 GBP £1,210
Sunderland City Council 2010-10 GBP £75,187
Middlesbrough Borough Council 2010-10 GBP £560
Milton Keynes Council 2010-10 GBP £12,202
North Devon District Council 2010-10 GBP £1,939
Bolton Metropolitan Borough Council 2010-10 GBP £9,231
Purbeck District Council 2010-10 GBP £795
London Borough of Bromley 2010-10 GBP £519
Rutland County Council 2010-10 GBP £542
Durham County Council 2010-10 GBP £42,275
Tandridge District Council 2010-10 GBP £545
Newcastle-under-Lyme Council 2010-10 GBP £2,006
Kent County Council 2010-10 GBP £530
Cambridgeshire County Council 2010-10 GBP £928
Shropshire Council 2010-10 GBP £500
Middlesbrough Borough Council 2010-9 GBP £6,792
London Borough of Barnet 2010-9 GBP £1,450
Buckinghamshire County Council 2010-9 GBP £66,375
London Borough of Bromley 2010-9 GBP £559
Rutland County Council 2010-9 GBP £1,151
Tandridge District Council 2010-9 GBP £740
Corby Borough Council 2010-9 GBP £1,174
Tandridge District Council 2010-8 GBP £616
London Borough of Barnet 2010-8 GBP £1,960
Rutland County Council 2010-8 GBP £514
Wirral Metropolitan Borough 2010-8 GBP £21,020
Birmingham City Council 2010-8 GBP £2,327
Middlesbrough Borough Council 2010-8 GBP £47,376
North Devon District Council 2010-8 GBP £1,336
Corby Borough Council 2010-8 GBP £1,629
Royal Borough of Kingston upon Thames 2010-8 GBP £12,163
Devon County Council 2010-7 GBP £2,250
Purbeck District Council 2010-7 GBP £6,385
Tandridge District Council 2010-7 GBP £2,636
Middlesbrough Borough Council 2010-7 GBP £2,380
London Borough of Bromley 2010-7 GBP £548
Rutland County Council 2010-7 GBP £544
Wirral Metropolitan Borough 2010-7 GBP £30,799
Royal Borough of Kingston upon Thames 2010-7 GBP £10,289
Shropshire Council 2010-7 GBP £500
Corby Borough Council 2010-7 GBP £2,296
Buckinghamshire County Council 2010-6 GBP £839
Royal Borough of Windsor and Maidenhead 2010-6 GBP £14,121
Wirral Metropolitan Borough 2010-6 GBP £29,567
Devon County Council 2010-6 GBP £559
Tandridge District Council 2010-6 GBP £740
Purbeck District Council 2010-6 GBP £70
Corby Borough Council 2010-6 GBP £892
Royal Borough of Windsor and Maidenhead 2010-5 GBP £2,146
Lewes District Council 2010-5 GBP £44
North Devon District Council 2010-5 GBP £1,989
Purbeck District Council 2010-5 GBP £70
Devon County Council 2010-5 GBP £3,821
London Borough of Barnet 2010-5 GBP £5,720
Tandridge District Council 2010-5 GBP £545
Corby Borough Council 2010-5 GBP £1,901
Wirral Metropolitan Borough 2010-5 GBP £21,665
Middlesbrough Borough Council 2010-5 GBP £54,775
Broxbourne Council 2010-5 GBP £1,233
Surrey County Council 2010-4 GBP £4,289
Royal Borough of Windsor and Maidenhead 2010-4 GBP £1,394
West Dorset District Council 2010-4 GBP £200,325
Corby Borough Council 2010-4 GBP £1,313
Tandridge District Council 2010-4 GBP £7,509
Wirral Metropolitan Borough 2010-4 GBP £14,369
Royal Borough of Windsor and Maidenhead 2010-3 GBP £17,703
South Oxfordshire District Council 2010-2 GBP £1,685
Broxbourne Council 2010-2 GBP £1,123
Waverley Borough Council 2010-1 GBP £1,756
Royal Borough of Windsor and Maidenhead 2010-1 GBP £3,288
South Oxfordshire District Council 2009-12 GBP £1,573
Royal Borough of Windsor and Maidenhead 2009-12 GBP £13,559
Royal Borough of Windsor and Maidenhead 2009-11 GBP £1,875
South Oxfordshire District Council 2009-11 GBP £1,757
Broxbourne Council 2009-11 GBP £1,210
Waverley Borough Council 2009-10 GBP £1,548
South Oxfordshire District Council 2009-10 GBP £1,633
Royal Borough of Windsor and Maidenhead 2009-10 GBP £1,047
South Oxfordshire District Council 2009-9 GBP £1,623
Royal Borough of Windsor and Maidenhead 2009-9 GBP £28,862
South Oxfordshire District Council 2009-8 GBP £1,826
Waverley Borough Council 2009-7 GBP £1,329
South Oxfordshire District Council 2009-7 GBP £1,616
South Oxfordshire District Council 2009-6 GBP £1,622
South Oxfordshire District Council 2009-5 GBP £1,601
Royal Borough of Windsor and Maidenhead 2009-5 GBP £55,677
Waverley Borough Council 2009-4 GBP £1,175
South Oxfordshire District Council 2009-4 GBP £1,750
Royal Borough of Windsor and Maidenhead 2009-2 GBP £61,030

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VODAFONE GROUP PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VODAFONE GROUP PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VODAFONE GROUP PUBLIC LIMITED COMPANY any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name VOD
Listed Since 26-Oct-88
Market Sector Mobile Telecommunications
Market Sub Sector Mobile Telecommunications
Market Capitalisation £64638.1M
Shares Issues 28,862,728,604.00
Share Type ORD USD0.2095238
Ownership
    We could not find any group structure information
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