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AIRTEL AFRICA PLC

Company number 11462215

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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)
05 Nov 2021 AP01 Appointment of Ms Tsega Gebreyes as a director on 12 October 2021
01 Oct 2021 TM01 Termination of appointment of Raghunath Venkateswarlu Mandava as a director on 30 September 2021
01 Oct 2021 AP01 Appointment of Mr Olusegun Ogunsanya as a director on 1 October 2021
30 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
08 Jun 2021 AP01 Appointment of Mr Jaideep Kishore Paul as a director on 1 June 2021
02 Nov 2020 TM01 Termination of appointment of Arthur Lang Tao Yih as a director on 27 October 2020
02 Nov 2020 AP01 Appointment of Ms Kelly Bayer Rosmarin as a director on 27 October 2020
10 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
17 Jul 2020 CH01 Director's details changed for Sunil Bharti Mittal on 11 July 2020
17 Jul 2020 CH01 Director's details changed for Mr Shravin Bharti Mittal on 11 July 2020
17 Jul 2020 CH01 Director's details changed for Arthur Lang Tao Yih on 11 July 2020
17 Jul 2020 CH01 Director's details changed for Akhil Kumar Gupta on 11 July 2020
17 Jul 2020 CH01 Director's details changed for John Joseph Danilovich on 11 July 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-general meting other than agm may be called 24/06/2020
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2019 AA Interim accounts made up to 20 October 2019
22 Oct 2019 SH19 Statement of capital on 22 October 2019
  • USD 3,419,948,040.50
22 Oct 2019 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
22 Oct 2019 OC138 Reduction of iss capital and minute (oc)
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 50,000
  • USD 3,419,948,040.5
23 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 11/07/2019
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 50,000
  • USD 3,400,334,056.5
16 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authority to allot shares 11/06/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association