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HELIOS TOWERS UK HOLDINGS LIMITED

Company number 12861165

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2022	MR01	Registration of charge 128611650002, created on 8 December 2022	View PDF Registration of charge 128611650002, created on 8 December 2022 - link opens in a new window - 31 pages (31 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 79,122,078	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 79,122,078 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
14 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: proposed audit exemption 30/05/2022	View PDF Resolutions RES13 ‐ Re: proposed audit exemption 30/05/2022 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 195 pages (195 pages)
02 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
02 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 49,621,537	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 49,621,537 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 34,670,887	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 34,670,887 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 33,164,706	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 33,164,706 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 21,400,001	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 21,400,001 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 14,000,001	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 14,000,001 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP01	Appointment of Mr Manjit Dhillon as a director on 3 February 2021	View PDF Appointment of Mr Manjit Dhillon as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-07 GBP 1	View PDF Incorporation Statement of capital on 2020-09-07 GBP 1 - link opens in a new window - 22 pages (22 pages)

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