SAB LIMITED

Company number 03640804

Date	Type	Description	View / Download
30 Jan 2020	CAP-SS	Solvency Statement dated 29/01/20	(1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/01/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(1 page)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(111 pages)
25 Feb 2019	AD01	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019	(1 page)
25 Feb 2019	PSC05	Change of details for Ab Inbev Holdings Limited as a person with significant control on 25 February 2019	(2 pages)
25 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
25 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(138 pages)
25 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
25 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
24 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
02 Jul 2018	AP01	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Yannick Bomans as a director on 25 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Sibil Jiang as a director on 25 June 2018	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
10 Oct 2017	PSC05	Change of details for Sabmiller Holdings Ltd as a person with significant control on 30 June 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of William Warner as a secretary on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Yannick Bomans as a director on 29 September 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017	(1 page)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)