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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)
30 Apr 2019 TM01 Termination of appointment of Alok Sama as a director on 5 April 2019
03 Apr 2019 AP01 Appointment of Awuneba Sotonye Ajumogobia as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Douglas Anderson Baillie as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of John Joseph Danilovich as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Andrew James Green as a director on 1 April 2019
01 Apr 2019 AP03 Appointment of Simon Andrew O'hara as a secretary on 22 March 2019
01 Apr 2019 AP01 Appointment of Liisa Annika Poutiainen as a director on 1 April 2019
01 Apr 2019 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 March 2019
11 Feb 2019 TM01 Termination of appointment of Saurabh Jalan as a director on 30 January 2019
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • USD 3,081,744,577
06 Feb 2019 AP01 Appointment of Saurabh Jalan as a director on 30 January 2019
27 Dec 2018 CH01 Director's details changed for Mr Raghunath Venkateswarlu Mandava on 14 December 2018
19 Dec 2018 AD03 Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
19 Dec 2018 AD02 Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
14 Dec 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to Second Floor (East and West) 53/54 Grosvenor Street London W1K 3HU on 14 December 2018
06 Dec 2018 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 26 November 2018
26 Nov 2018 AP01 Appointment of Ravi Lambah as a director on 12 November 2018
20 Nov 2018 AP01 Appointment of Sunil Kant Munjal as a director on 12 November 2018
20 Nov 2018 TM01 Termination of appointment of Richard Gubbins as a director on 12 November 2018
20 Nov 2018 TM01 Termination of appointment of Sarvjit Singh Dhillon as a director on 12 November 2018
20 Nov 2018 TM01 Termination of appointment of Jantina Catharina Vande Vreede as a director on 12 November 2018
14 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • USD 2,947,017,613
09 Nov 2018 AP01 Appointment of Mr Alok Sama as a director on 2 November 2018