HELIOS TOWERS PLC

Company number 12134855

Date	Type	Description	View / Download
08 Feb 2021	CH01	Director's details changed for Mrs Caroline Wainaina on 8 February 2021	(2 pages)
08 Feb 2021	CH01	Director's details changed for Sir Samuel Esson Jonah on 8 February 2021	(2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Thomas Francis Greenwood on 30 June 2020	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 14 October 2020 with updates	(5 pages)
04 Jan 2021	AP01	Appointment of Mr Manjit Dhillon as a director on 1 January 2021	(2 pages)
13 Aug 2020	AP01	Appointment of Mrs Caroline Wainaina as a director on 13 August 2020	(2 pages)
20 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(167 pages)
19 Jun 2020	AP01	Appointment of Mrs Sally Anne Ashford as a director on 15 June 2020	(2 pages)
08 Apr 2020	AP03	Appointment of Mr Paul James Barrett as a secretary on 1 April 2020	(2 pages)
08 Apr 2020	TM02	Termination of appointment of Helen Sarah Shaw as a secretary on 1 April 2020	(1 page)
07 Jan 2020	AD01	Registered office address changed from , 5 Merchant Square West, London, W2 1AS, England to Level 21 8 Bishopsgate London EC2N 4BQ on 7 January 2020	(1 page)
07 Jan 2020	AD01	Registered office address changed from , 10th Floor 5 Merchant Square West, London, SE10 8RX, United Kingdom to Level 21 8 Bishopsgate London EC2N 4BQ on 7 January 2020	(1 page)
07 Jan 2020	AD01	Registered office address changed from , 10th Floor Merchant Square West, London, W2 1AS, United Kingdom to Level 21 8 Bishopsgate London EC2N 4BQ on 7 January 2020	(1 page)
07 Jan 2020	CH01	Director's details changed for Mr Thomas Francis Greenwood on 7 January 2020	(2 pages)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 GBP 10,000,000	(3 pages)
03 Dec 2019	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
03 Dec 2019	OC138	Reduction of iss capital and minute (oc)	(1 page)
06 Nov 2019	SH02	Statement of capital on 14 October 2019 GBP 1,000,000,000	(4 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 1,000,049,999	(6 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 913,663,626	(6 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Post admission authorities/ cancel share prem a/c / notice period for general meetings 14/10/2019 RES10 ‐ Resolution of allotment of securities	(62 pages)
29 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(9 pages)
11 Oct 2019	AP01	Appointment of Mr Kashyap Pushpkant Pandya as a director on 12 September 2019	(3 pages)
08 Oct 2019	AD03	Register(s) moved to registered inspection location Computershare, the Pavilions Bridgwater Road Bristol Avon BS13 8AE	(1 page)
08 Oct 2019	AD02	Register inspection address has been changed from Computershare, the Pavilions Bridgwater Road Bristol Avon BS13 8AE England to Computershare, the Pavilions Bridgwater Road Bristol Avon BS13 8AE	(1 page)