AIRTEL AFRICA PLC

Company number 11462215

Date	Type	Description	View / Download
03 Apr 2019	AP01	Appointment of Awuneba Sotonye Ajumogobia as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Douglas Anderson Baillie as a director on 1 April 2019	(2 pages)
01 Apr 2019	AP01	Appointment of John Joseph Danilovich as a director on 1 April 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Andrew James Green as a director on 1 April 2019	(2 pages)
01 Apr 2019	AP03	Appointment of Simon Andrew O'hara as a secretary on 22 March 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Liisa Annika Poutiainen as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 March 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Saurabh Jalan as a director on 30 January 2019	(1 page)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 USD 3,081,744,577	(3 pages)
06 Feb 2019	AP01	Appointment of Saurabh Jalan as a director on 30 January 2019	(2 pages)
27 Dec 2018	CH01	Director's details changed for Mr Raghunath Venkateswarlu Mandava on 14 December 2018	(2 pages)
19 Dec 2018	AD03	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
19 Dec 2018	AD02	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
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	(1 page)
06 Dec 2018	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 26 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Ravi Lambah as a director on 12 November 2018	(2 pages)
20 Nov 2018	AP01	Appointment of Sunil Kant Munjal as a director on 12 November 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Richard Gubbins as a director on 12 November 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Sarvjit Singh Dhillon as a director on 12 November 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Jantina Catharina Vande Vreede as a director on 12 November 2018	(1 page)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 USD 2,947,017,613	(3 pages)
09 Nov 2018	AP01	Appointment of Mr Alok Sama as a director on 2 November 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Richard Gubbins as a director on 23 October 2018	(2 pages)

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