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HELIOS TOWERS MADAGASCAR HOLDINGS LIMITED

Company number 13074064

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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)
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)
21 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2021 GBP 11,764,706	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2021 GBP 11,764,706 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 11,764,706 ANNOTATION Clarification a second filed SH01 was registered on 04/11/21	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 11,764,706 ANNOTATION Clarification a second filed SH01 was registered on 04/11/21 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AD01	Registered office address changed from 10th Floor 5 Merchant Square West London England W2 1AS England to 10th Floor 5 Merchant Square West London W2 1AS on 11 October 2021	View PDF Registered office address changed from 10th Floor 5 Merchant Square West London England W2 1AS England to 10th Floor 5 Merchant Square West London W2 1AS on 11 October 2021 - link opens in a new window - 1 page (1 page)
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)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 1	View PDF Incorporation Statement of capital on 2020-12-09 GBP 1 - link opens in a new window - 23 pages (23 pages)

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