| Date | Description |
|---|
| 2024-03-23 |
delete chro Doreen Akonor |
| 2024-03-23 |
delete managingdirector Ramsey Koola |
| 2024-03-23 |
delete otherexecutives Beki Muinde |
| 2024-03-23 |
insert managingdirector Angelo Govina |
| 2024-03-23 |
insert managingdirector Jadawy Al Riyamy |
| 2024-03-23 |
insert otherexecutives Allan Fairbairn |
| 2024-03-23 |
delete person Nick Summers |
| 2024-03-23 |
delete person Ramsey Koola |
| 2024-03-23 |
insert person Angelo Govina |
| 2024-03-23 |
insert person Jadawy Al Riyamy |
| 2024-03-23 |
insert person Will Richardson-White |
| 2024-03-23 |
update person_description Beki Muinde => Beki Muinde |
| 2024-03-23 |
update person_description Sainesh Vallabh => Sainesh Vallabh |
| 2024-03-23 |
update person_title Allan Fairbairn: Director of Delivery and Business Excellence => Group Director Business Excellence and Delivery; Group Director |
| 2024-03-23 |
update person_title Beki Muinde: Director of Business Development and Regulatory Affairs; Director of Business Development => Group Regulatory and Public Affairs Director |
| 2024-03-23 |
update person_title Doreen Akonor: Director of Human Resources => Group Director, People, Organisation & Development |
| 2024-03-23 |
update person_title Sainesh Vallabh: Regional CEO - Southern Africa and Group Commercial Director => Chief Commercial Officer and Regional CEO; Chief Commercial Officer & Regional CEO - Southern Africa |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
delete managingdirector Matthews Mtumbuka |
| 2023-07-03 |
delete person Matthews Mtumbuka |
| 2023-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-01 |
update person_title Alison Baker: Independent Non - Executive Director; Audit Committee ( Chair ) => Senior Independent Director; Audit Committee ( Chair ) |
| 2023-06-01 |
update person_title Magnus Mandersson: Senior Independent Director => Technology Committee ( Chair ); Senior Independent Director; Deputy Chair |
| 2023-05-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2023-03-16 |
update person_title Sainesh Vallabh: Regional CEO - Southern & Central Africa => Regional CEO of Southern Africa and Group Commercial Director |
| 2023-02-13 |
delete otherexecutives Fritz Dzeklo |
| 2023-02-13 |
delete person Leon-Paul Manya Okitanyenda |
| 2023-02-13 |
insert investor_pages_linkeddomain investis-live.com |
| 2023-02-13 |
update person_description Fritz Dzeklo => Fritz Dzeklo |
| 2023-02-13 |
update person_description Maixent Bekangba => Maixent Bekangba |
| 2023-02-13 |
update person_description Sainesh Vallabh => Sainesh Vallabh |
| 2023-02-13 |
update person_description Sima Varsani => Sima Varsani |
| 2023-02-13 |
update person_description Tom Greenwood => Tom Greenwood |
| 2023-02-13 |
update person_title Fritz Dzeklo: Regional Director; Managing Director; Ghana & Regional Director Central Africa => Managing Director; Regional CEO - Central Africa |
| 2023-01-12 |
delete general_emails in..@heliostowersafrica.com |
| 2023-01-12 |
delete contact_pages_linkeddomain emperor.works |
| 2023-01-12 |
delete email in..@heliostowersafrica.com |
| 2023-01-12 |
delete fax +44 (0) 207 235 6542 |
| 2023-01-12 |
delete index_pages_linkeddomain emperor.works |
| 2023-01-12 |
delete investor_pages_linkeddomain emperor.works |
| 2023-01-12 |
delete partner_pages_linkeddomain emperor.works |
| 2023-01-12 |
delete terms_pages_linkeddomain emperor.works |
| 2023-01-12 |
insert contact_pages_linkeddomain youtube.com |
| 2023-01-12 |
insert email ht@fticonsulting.com |
| 2023-01-12 |
insert industry_tag telecommunications infrastructure |
| 2023-01-12 |
insert investor_pages_linkeddomain youtube.com |
| 2023-01-12 |
insert partner_pages_linkeddomain youtube.com |
| 2023-01-12 |
update person_title Edward Bridges: FTI Consulting => Stephanie Ellis FTI Consulting LLP |
| 2022-11-03 |
update statutory_documents 03/11/22 STATEMENT OF CAPITAL GBP 10505000 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-10-12 |
insert investor_pages_linkeddomain investis-live.com |
| 2022-10-12 |
insert person Ahmat Ousmane |
| 2022-10-12 |
update person_description Colard Nkole Tshiyoyo => Colard Nkole Tshiyoyo |
| 2022-09-11 |
delete cfo Jérôme Gautier |
| 2022-09-11 |
delete person Jérôme Gautier |
| 2022-09-11 |
delete person Kash Pandya |
| 2022-09-11 |
delete ticker_symbol 128 |
| 2022-09-11 |
insert person Maixent Bekangba |
| 2022-09-11 |
update person_description Colard Nkole Tshiyoyo => Colard Nkole Tshiyoyo |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASHYAP PANDYA |
| 2022-07-12 |
delete ceo Kash Pandya |
| 2022-07-12 |
delete otherexecutives David Wassong |
| 2022-07-12 |
insert ceo Tom Greenwood |
| 2022-07-12 |
insert otherexecutives Helis Zulijani-Boye |
| 2022-07-12 |
delete alias Helios Towers (UK) Partner Ltd |
| 2022-07-12 |
delete alias Helios Towers Africa, Ltd |
| 2022-07-12 |
delete alias Helios Towers Group, Ltd |
| 2022-07-12 |
delete alias Helios Towers Holdings, Ltd |
| 2022-07-12 |
delete person David Wassong |
| 2022-07-12 |
insert alias Helios Chad Holdco Ltd |
| 2022-07-12 |
insert alias Helios Towers (UK) Holdings Limited |
| 2022-07-12 |
insert alias Helios Towers Africa LLP |
| 2022-07-12 |
insert alias Helios Towers Bidco Limited |
| 2022-07-12 |
insert alias Helios Towers Chad Holdings Limited |
| 2022-07-12 |
insert alias Helios Towers Gabon Holdings Limited |
| 2022-07-12 |
insert alias Helios Towers Group Services (Pty) Ltd |
| 2022-07-12 |
insert alias Helios Towers Madagascar Holdings Limited |
| 2022-07-12 |
insert alias Helios Towers Malawi Holdings Ltd |
| 2022-07-12 |
insert alias Helios Towers Partners (UK) Ltd |
| 2022-07-12 |
insert alias Helios Towers Senegal SAU |
| 2022-07-12 |
insert alias Helios Towers South Africa (Pty) Ltd |
| 2022-07-12 |
insert alias Helios Towers South Africa Holdings (Pty) Ltd |
| 2022-07-12 |
insert alias Helios Towers South Africa Services (Pty) Ltd |
| 2022-07-12 |
insert person Helis Zulijani-Boye |
| 2022-07-12 |
insert ticker_symbol 128 |
| 2022-07-12 |
update person_description Alison Baker => Alison Baker |
| 2022-07-12 |
update person_description Carole Wamuyu Wainaina => Carole Wamuyu Wainaina |
| 2022-07-12 |
update person_description Kash Pandya => Kash Pandya |
| 2022-07-12 |
update person_description Manjit Dhillon => Manjit Dhillon |
| 2022-07-12 |
update person_description Tom Greenwood => Tom Greenwood |
| 2022-07-12 |
update person_title Kash Pandya: Chief Executive Officer View Profile; Chief Executive Officer => Non - Executive Deputy Chair View Profile |
| 2022-07-12 |
update person_title Sir Samuel Jonah: Chairman; Chairman View Profile; Nomination Committee ( Chair ) => Independent Chair View Profile; Nomination Committee ( Chair ) |
| 2022-07-12 |
update person_title Tom Greenwood: CEO - Designate View Profile => Chief Executive Officer View Profile; Chief Executive Officer |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASHYAP PUSHPKANT PANDYA / 28/04/2022 |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS GREENWOOD / 28/04/2022 |
| 2022-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-05-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-03-12 |
insert otherexecutives Nick Summers |
| 2022-03-12 |
delete person Laura Dumoulin-Minguet |
| 2022-03-12 |
update person_title Nick Summers: Director of SHEQ and Property View Profile => Director of Property and SHEQ View Profile; Director |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MS HELIS ZULIJANI-BOYE |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WASSONG |
| 2021-12-07 |
delete address 10TH FLOOR 5 MERCHANT SQUARE WEST LONDON ENGLAND W2 1AS |
| 2021-12-07 |
insert address 10TH FLOOR 5 MERCHANT SQUARE WEST LONDON UNITED KINGDOM W2 1AS |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
10TH FLOOR 5 MERCHANT SQUARE WEST
LONDON
W2 1AS
ENGLAND |
| 2021-06-18 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 10480000 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-12 |
update statutory_documents 15/04/2021 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS GREENWOOD / 30/06/2020 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WAINAINA / 08/02/2021 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR SAMUEL ESSON JONAH / 08/02/2021 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MANJIT DHILLON |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE WAINAINA |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANNE ASHFORD |
| 2020-04-08 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES BARRETT |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN SHAW |
| 2020-02-07 |
delete address 10TH FLOOR MERCHANT SQUARE WEST LONDON UNITED KINGDOM W2 1AS |
| 2020-02-07 |
insert address 10TH FLOOR 5 MERCHANT SQUARE WEST LONDON ENGLAND W2 1AS |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
10TH FLOOR 5 MERCHANT SQUARE WEST
LONDON
SE10 8RX
UNITED KINGDOM |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
10TH FLOOR MERCHANT SQUARE WEST
LONDON
W2 1AS
UNITED KINGDOM |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
5 MERCHANT SQUARE WEST
LONDON
W2 1AS
ENGLAND |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS GREENWOOD / 07/01/2020 |
| 2019-12-03 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2019-12-03 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2019-12-03 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 10000000 |
| 2019-11-07 |
delete sic_code 99999 - Dormant Company |
| 2019-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-11-06 |
update statutory_documents 14/10/19 STATEMENT OF CAPITAL GBP 1000000000 |
| 2019-11-05 |
update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 1000049999 |
| 2019-11-04 |
update statutory_documents 17/10/19 STATEMENT OF CAPITAL GBP 913663626 |
| 2019-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR KASHYAP PUSHPKANT PANDYA |
| 2019-10-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMPUTERSHARE, THE PAVILIONS BRIDGWATER ROAD
BRISTOL
AVON
BS13 8AE
ENGLAND |
| 2019-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-10-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2019-10-07 |
delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ |
| 2019-10-07 |
insert address 10TH FLOOR MERCHANT SQUARE WEST LONDON UNITED KINGDOM W2 1AS |
| 2019-10-07 |
update account_ref_month 8 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2021-02-01 => 2020-06-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FRANCIS GREENWOOD |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON CLAIRE BAKER |
| 2019-09-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/09/2019 |
| 2019-09-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/09/2019 |
| 2019-09-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2019 |
| 2019-09-20 |
update statutory_documents CESSATION OF HACKWOOD SECRETARIES LIMITED AS A PSC |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KAROL WASSONG |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS MANDERSSON |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR TEMITOPE OLUGBEMINIYI LAWANI |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOSEPH BYRNE |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED SIR SAMUEL ESSON JONAH |
| 2019-09-12 |
update statutory_documents SECRETARY APPOINTED HELEN SARAH SHAW |
| 2019-09-12 |
update statutory_documents ADOPT ARTICLES 02/09/2019 |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SHAW |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CUNNINGHAM |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN SARAH SHAW |
| 2019-09-05 |
update statutory_documents CURRSHO FROM 31/08/2020 TO 31/12/2019 |
| 2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GERARD CUNNINGHAM |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HACKWOOD DIRECTORS LIMITED |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 2019-09-04 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2019-09-04 |
update statutory_documents 03/09/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-09-04 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2019-08-12 |
update statutory_documents COMPANY NAME CHANGED HACKPLIMCO (NO.123) PLC
CERTIFICATE ISSUED ON 12/08/19 |
| 2019-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |