AB INBEV AFRICA HOLDINGS LIMITED

Company number 04982953

Date	Type	Description	View / Download
02 Aug 2017	TM01	Termination of appointment of Jonathan Andrew Kirby as a director on 28 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
24 Mar 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
09 Nov 2016	TM01	Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Graham Leslie Holford as a director on 19 October 2016	(1 page)
18 Oct 2016	AD01	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016	(1 page)
27 Jun 2016	AP01	Appointment of Jonathan Andrew Kirby as a director on 23 June 2016	(2 pages)
09 Jun 2016	SH20	Statement by Directors	(2 pages)
09 Jun 2016	SH19	Statement of capital on 9 June 2016 GBP 4,001	(4 pages)
09 Jun 2016	CAP-SS	Solvency Statement dated 08/06/16	(2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel us$ 2,780,594,555 from share prem a/c 08/06/2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Jonathan Andrew Kirby as a director on 6 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Stephen Victor Shapiro as a director on 26 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Stephen Mark Jones as a director on 1 June 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Philip Halkett Brook Learoyd as a director on 20 May 2016	(2 pages)
20 May 2016	AP01	Appointment of Victoria Jane Balchin as a director on 20 May 2016	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 4,001	(3 pages)
14 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 3,104	(20 pages)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(17 pages)