AIRTEL AFRICA PLC

Company number 11462215

Date	Type	Description	View / Download
23 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 11/07/2019	(6 pages)
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	(4 pages)
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	(68 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ 27/06/2019	(6 pages)
12 Jul 2019	CS01	11/07/19 Statement of Capital gbp 50000 11/07/19 Statement of Capital usd 3419948040.50 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/08/2019.	(8 pages)
11 Jul 2019	SH02	Sub-division of shares on 27 June 2019	(6 pages)
10 Jul 2019	CH01	Director's details changed for Mr Andrew James Green on 9 July 2019	(2 pages)
10 Jul 2019	CH01	Director's details changed for Liisa Annika Poutiainen on 9 July 2019	(2 pages)
10 Jul 2019	CH01	Director's details changed for Awuneba Sotonye Ajumogobia on 9 July 2019	(2 pages)
10 Jul 2019	CH01	Director's details changed for Douglas Anderson Baillie on 9 July 2019	(2 pages)
09 Jul 2019	AD02	Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
09 Jul 2019	AD04	Register(s) moved to registered office address First Floor 53/54 Grosvenor Street London W1K 3HU	(1 page)
18 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(85 pages)
13 Jun 2019	MAR	Re-registration of Memorandum and Articles	(50 pages)
13 Jun 2019	AUDR	Auditor's report	(1 page)
13 Jun 2019	AUDS	Auditor's statement	(1 page)
13 Jun 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Jun 2019	BS	Balance Sheet	(9 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(7 pages)
13 Jun 2019	RR01	Re-registration from a private company to a public company	(5 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 50,000 USD 3,081,744,577	(3 pages)
28 May 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
21 May 2019	AD01	Registered office address changed from First Floor (East and West) 53/54 Grosvenor Street London W1K 3HU United Kingdom to First Floor 53/54 Grosvenor Street London W1K 3HU on 21 May 2019	(1 page)
20 May 2019	AD01	Registered office address changed from Second Floor (East and West) 53/54 Grosvenor Street London W1K 3HU United Kingdom to First Floor (East and West) 53/54 Grosvenor Street London W1K 3HU on 20 May 2019	(1 page)
10 May 2019	AP01	Appointment of Mr Ravi Rajagopal as a director on 29 April 2019	(2 pages)