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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)
09 Jul 2021 AA Accounts for a small company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
26 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 May 2019
  • GBP 0.040975
26 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2019
  • GBP 0.042707
26 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2019
  • GBP 0.042714
26 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 September 2019
  • GBP 0.042717
26 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2020
  • GBP 0.042730
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Additional directors appointed 20/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 AP01 Appointment of Director Riccardo Cirillo as a director on 29 July 2020
10 Aug 2020 AP01 Appointment of James Piccirillo as a director on 29 July 2020
07 Aug 2020 CH03 Secretary's details changed for Mr James Piccirillo on 29 July 2020
17 Jul 2020 CS01 Confirmation statement made on 15 May 2020 with updates
17 Jul 2020 PSC08 Notification of a person with significant control statement
15 Jul 2020 PSC07 Cessation of Adam David Levene as a person with significant control on 30 May 2019
26 Feb 2020 AP01 Appointment of Mr Michael Haswell as a director on 10 January 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 0.043220
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/2021
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 0.043207
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/2021
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 0.043197
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/2021
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 0.043204
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/2021
21 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 0.041465
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/2021