AB INBEV HOLDINGS SH LIMITED

Company number 07816420

Date	Type	Description	View / Download
09 Nov 2016	TM01	Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
20 Oct 2016	TM01	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016	(1 page)
19 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 19 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of David Philippe Mallac as a director on 13 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
10 Dec 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-10 USD .999999	(18 pages)
23 Jul 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
06 Jul 2015	SH02	Statement of capital on 8 May 2015 USD 1	(5 pages)
13 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
17 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-17 USD 1.132356	(19 pages)
01 Jul 2014	CH01	Director's details changed for Mr David Philippe Mallac on 1 July 2014	(2 pages)
11 Apr 2014	SH02	Statement of capital on 25 March 2014 USD 1.132356	(5 pages)
24 Mar 2014	AP01	Appointment of Mr Philip Halkett Brook Learoyd as a director	(2 pages)
17 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Mar 2014	SH20	Statement by directors	(5 pages)
13 Mar 2014	SH19	Statement of capital on 13 March 2014 USD 2	(5 pages)
13 Mar 2014	CAP-SS	Solvency statement dated 11/03/14	(2 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 11/03/2014 RES06 ‐ Resolution of reduction in issued share capital	(28 pages)
10 Mar 2014	TM01	Termination of appointment of Philip Learoyd as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Jonathan Watts as a director	(1 page)
11 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(11 pages)

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