AB INBEV SOUTHERN INVESTMENTS LIMITED
Company number 05820066
- Company Overview for AB INBEV SOUTHERN INVESTMENTS LIMITED (05820066)
- Filing history for AB INBEV SOUTHERN INVESTMENTS LIMITED (05820066)
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| 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 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 16 Apr 2024 | SH19 |
Statement of capital on 16 April 2024
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| 16 Apr 2024 | CAP-SS | Solvency Statement dated 15/04/24 | |
| 16 Apr 2024 | SH20 | Statement by Directors | |
| 16 Apr 2024 | RESOLUTIONS |
Resolutions
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| 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 | AP01 | Appointment of Mrs Timiko Cranwell as a director on 30 October 2023 | |
| 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 | |
| 31 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 15 Dec 2022 | AP01 | Appointment of Mr Daniel Arlington as a director on 14 December 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Miss Yulia Vlesko as a director on 16 October 2022 | |
| 18 Oct 2022 | TM01 | Termination of appointment of Stephen John Turner as a director on 16 October 2022 | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 24 Jan 2022 | CH04 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 | |
| 23 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 23 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 23 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 23 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 31 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with updates | |
| 20 Apr 2021 | TM01 | Termination of appointment of Sibil Jiang as a director on 8 April 2021 | |
| 19 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 |