AB INBEV INTERNATIONAL BRANDS LIMITED
Company number 05511456
- Company Overview for AB INBEV INTERNATIONAL BRANDS LIMITED (05511456)
- Filing history for AB INBEV INTERNATIONAL BRANDS LIMITED (05511456)
- People for AB INBEV INTERNATIONAL BRANDS LIMITED (05511456)
- More for AB INBEV INTERNATIONAL BRANDS LIMITED (05511456)
| 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) |
|---|---|---|---|
| 14 Jan 2025 | TM01 | Termination of appointment of Yann Callou as a director on 14 January 2025 | |
| 13 Jan 2025 | CH01 | Director's details changed for Mr Yann Callou on 12 January 2025 | |
| 14 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
| 04 Apr 2024 | AP01 | Appointment of Samuel Boyd as a director on 4 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Timiko Cranwell as a director on 31 March 2024 | |
| 30 Oct 2023 | TM01 | Termination of appointment of Daniel Arlington as a director on 30 October 2023 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
| 05 May 2023 | AP01 | Appointment of Mr Jerome Pellaud as a director on 17 April 2023 | |
| 22 Dec 2022 | SH19 |
Statement of capital on 22 December 2022
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| 22 Dec 2022 | CAP-SS | Solvency Statement dated 21/12/22 | |
| 22 Dec 2022 | SH20 | Statement by Directors | |
| 22 Dec 2022 | RESOLUTIONS |
Resolutions
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| 13 Dec 2022 | CH01 | Director's details changed for Mr Daniel Arlington on 13 December 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Mr Daniel Arlington as a director on 13 December 2022 | |
| 19 Oct 2022 | TM01 | Termination of appointment of Stephen John Turner as a director on 17 October 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Miss Yulia Vlesko as a director on 17 October 2022 | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
| 25 Apr 2022 | TM01 | Termination of appointment of Ana Palmieri as a director on 18 April 2022 | |
| 24 Jan 2022 | CH04 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 | |
| 22 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 22 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 22 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |