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HELIOS TOWERS UK HOLDINGS LIMITED

Company number 12861165

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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)
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: proposed audit exemption 30/05/2022
02 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
02 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 49,621,537
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 34,670,887
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 33,164,706
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 21,400,001
14 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 14,000,001
03 Feb 2021 AP01 Appointment of Mr Manjit Dhillon as a director on 3 February 2021
15 Sep 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
07 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-07
  • GBP 1