EATON TOWERS LIMITED

Company number 07724924

Date	Type	Description	View / Download
21 Dec 2021	SH20	Statement by Directors	(2 pages)
21 Dec 2021	CAP-SS	Solvency Statement dated 21/12/21	(2 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Nov 2021	AA	Full accounts made up to 30 June 2021	(24 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 1 USD 580,067,325	(3 pages)
28 Apr 2021	AP01	Appointment of Mr Ian Andrew Barker as a director on 23 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Corne Bonthuys as a director on 23 April 2021	(1 page)
27 Apr 2021	TM01	Termination of appointment of Marek Busfy as a director on 23 April 2021	(1 page)
27 Apr 2021	AP01	Appointment of Ms Susanne Marisa Kandel as a director on 23 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Pieter Nel as a director on 23 April 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
18 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	(25 pages)
27 May 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
25 Feb 2020	PSC02	Notification of American Tower Corporation as a person with significant control on 31 December 2019	(2 pages)
25 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 25 February 2020	(2 pages)
20 Jan 2020	AD01	Registered office address changed from 3rd Floor 22-25 Eastcastle Street London W1W 8DF to 6th Floor 65 Gresham Street London EC2V 7NQ on 20 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Martin Diaz Plata as a director on 31 December 2019	(1 page)
16 Jan 2020	TM01	Termination of appointment of James Scott Eisenstein as a director on 31 December 2019	(1 page)
16 Jan 2020	TM01	Termination of appointment of Alfred Ngalaah Chuphi as a director on 31 December 2019	(1 page)
16 Jan 2020	TM01	Termination of appointment of Christian Philip Skaanild as a director on 31 December 2019	(1 page)
16 Jan 2020	TM01	Termination of appointment of Eduardo Gutierrez Ibanez as a director on 31 December 2019	(1 page)
15 Jan 2020	TM01	Termination of appointment of Terence Edward Rhodes as a director on 31 December 2019	(1 page)
15 Jan 2020	TM01	Termination of appointment of Taimoor Yahya Labib as a director on 31 December 2019	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)