HELIOS TOWERS UK HOLDINGS LIMITED

Company number 12861165

Date	Type	Description	View / Download
20 May 2024	AD01	Registered office address changed from 10th Floor 5 Merchant Square West London W2 1AS United Kingdom to Level 21 8 Bishopsgate London EC2N 4BQ on 20 May 2024	(1 page)
30 Apr 2024	AP01	Appointment of Mr Graham Morrison as a director on 30 April 2024	(2 pages)
30 Apr 2024	TM01	Termination of appointment of Nicholas Robert Summers as a director on 30 April 2024	(1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(12 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(204 pages)
29 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(4 pages)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	(4 pages)
28 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2023 GBP 79,299,382	(4 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 79,299,382 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2023.	(4 pages)
12 Dec 2022	MR01	Registration of charge 128611650001, created on 8 December 2022	(44 pages)
12 Dec 2022	MR01	Registration of charge 128611650002, created on 8 December 2022	(31 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 79,122,078	(3 pages)
07 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	(13 pages)
14 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	(4 pages)
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: proposed audit exemption 30/05/2022	(3 pages)
02 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(195 pages)
02 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 49,621,537	(3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 34,670,887	(3 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 33,164,706	(3 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 21,400,001	(3 pages)