HELIOS TOWERS PARTNERS (UK) LIMITED

Company number 11849776

Date	Type	Description	View / Download
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(195 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(4 pages)
11 Oct 2021	AD01	Registered office address changed from , 10th Floor 5 Merchant Square, London, W2 1AS, United Kingdom to Level 21 8 Bishopsgate London EC2N 4BQ on 11 October 2021	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
14 May 2021	MR01	Registration of charge 118497760002, created on 10 May 2021	(47 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 14,000,001	(3 pages)
13 May 2021	MR01	Registration of charge 118497760001, created on 10 May 2021	(38 pages)
17 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
08 Feb 2021	CH01	Director's details changed for Nicholas Robert Summers on 8 February 2021	(2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Paul James Barrett on 8 February 2021	(2 pages)
05 Feb 2021	PSC02	Notification of Helios Towers Uk Holdings Limited as a person with significant control on 18 September 2020	(2 pages)
04 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 4 February 2021	(2 pages)
03 Feb 2021	AP01	Appointment of Mr Manjit Dhillon as a director on 3 February 2021	(2 pages)
25 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
22 Dec 2020	AP01	Appointment of Mr Paul James Barrett as a director on 15 December 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Helen Sarah Shaw as a director on 31 March 2020	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
06 Aug 2019	TM01	Termination of appointment of Thomas Francis Greenwood as a director on 25 July 2019	(1 page)
28 Feb 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
27 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-27 GBP 1	(23 pages)

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