HELIOS TOWERS GABON HOLDINGS LIMITED

Company number 13636529

Date	Type	Description	View / Download
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
17 Oct 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
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(180 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
26 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	(3 pages)
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)
28 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
19 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
19 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(205 pages)
19 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
11 Nov 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
22 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(22 pages)