HELIOS TOWERS PLC

Company number 12134855

Date	Type	Description	View / Download
08 Oct 2019	AD02	Register inspection address has been changed to Computershare, the Pavilions Bridgwater Road Bristol Avon BS13 8AE	(1 page)
27 Sep 2019	AP01	Appointment of Mr Thomas Francis Greenwood as a director on 12 September 2019	(2 pages)
26 Sep 2019	AP01	Appointment of Mrs Alison Claire Baker as a director on 12 September 2019	(3 pages)
24 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 24 September 2019	(2 pages)
24 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
20 Sep 2019	PSC07	Cessation of Hackwood Secretaries Limited as a person with significant control on 3 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Richard Joseph Byrne as a director on 12 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Mr Temitope Olugbeminiyi Lawani as a director on 12 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Mr Magnus Mandersson as a director on 12 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Mr David Karol Wassong as a director on 12 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Sir Samuel Esson Jonah as a director on 12 September 2019	(2 pages)
12 Sep 2019	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 12 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Paul Gerard Cunningham as a director on 12 September 2019	(1 page)
12 Sep 2019	AP03	Appointment of Helen Sarah Shaw as a secretary on 12 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Helen Sarah Shaw as a director on 12 September 2019	(1 page)
12 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
09 Sep 2019	AP01	Appointment of Mrs Helen Sarah Shaw as a director on 3 September 2019	(2 pages)
05 Sep 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 December 2019	(1 page)
05 Sep 2019	AD01	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to Level 21 8 Bishopsgate London EC2N 4BQ on 5 September 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Paul Alan Newcombe as a director on 3 September 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Hackwood Directors Limited as a director on 3 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr Paul Gerard Cunningham as a director on 3 September 2019	(2 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 50,000	(4 pages)
04 Sep 2019	CERT8A	Commence business and borrow	(1 page)