HELIOS TOWERS UK HOLDINGS LIMITED

Company number 12861165

Date	Type	Description	View / Download
29 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Dec 2024	AA	Micro company accounts made up to 31 December 2023	(13 pages)
23 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(180 pages)
23 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
16 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	(3 pages)
20 May 2024	AD01	Registered office address changed from , 10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom to Level 21 8 Bishopsgate London EC2N 4BQ on 20 May 2024	(1 page)
30 Apr 2024	AP01	Appointment of Mr Graham Morrison as a director on 30 April 2024	(2 pages)
30 Apr 2024	TM01	Termination of appointment of Nicholas Robert Summers as a director on 30 April 2024	(1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(12 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(204 pages)
29 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(4 pages)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	(4 pages)
28 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2023 GBP 79,299,382	(4 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 79,299,382 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2023.	(4 pages)
12 Dec 2022	MR01	Registration of charge 128611650001, created on 8 December 2022	(44 pages)

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