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HERO TOWERS LIMITED

Company number 09570325

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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)
03 May 2024	SH19	Statement of capital on 3 May 2024 GBP 0.061456	View PDF Statement of capital on 3 May 2024 GBP 0.061456 - link opens in a new window - 5 pages (5 pages)
03 May 2024	CAP-SS	Solvency Statement dated 29/04/24	View PDF Solvency Statement dated 29/04/24 - link opens in a new window - 2 pages (2 pages)
03 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/04/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 29/04/2024 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AD01	Registered office address changed from Aviation House Kingsway Holborn London WC2B 6NH England to 10 York Road London SE1 7nd on 29 April 2024	View PDF Registered office address changed from Aviation House Kingsway Holborn London WC2B 6NH England to 10 York Road London SE1 7nd on 29 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	24/02/24 Statement of Capital gbp 0.061457	View PDF 24/02/24 Statement of Capital gbp 0.061457 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 11 pages (11 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 0.061456	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 0.061456 - link opens in a new window - 5 pages (5 pages)
25 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Jul 2021	TM01	Termination of appointment of James Alexander True as a director on 9 July 2021	View PDF Termination of appointment of James Alexander True as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of James Piccirillo as a director on 9 July 2021	View PDF Termination of appointment of James Piccirillo as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AD01	Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom to Aviation House Kingsway Holborn London WC2B 6NH on 13 July 2021	View PDF Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom to Aviation House Kingsway Holborn London WC2B 6NH on 13 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr David Sandstrom as a director on 9 July 2021	View PDF Appointment of Mr David Sandstrom as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Riccardo Cirillo as a director on 9 July 2021	View PDF Termination of appointment of Riccardo Cirillo as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM02	Termination of appointment of James Piccirillo as a secretary on 9 July 2021	View PDF Termination of appointment of James Piccirillo as a secretary on 9 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Michael Haswell as a director on 9 July 2021	View PDF Termination of appointment of Michael Haswell as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Alistair Crane as a director on 9 July 2021	View PDF Termination of appointment of Alistair Crane as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Kent Ho as a director on 9 July 2021	View PDF Termination of appointment of Kent Ho as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Adam David Levene as a director on 9 July 2021	View PDF Termination of appointment of Adam David Levene as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)

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HERO TOWERS LIMITED

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