AB INBEV SOUTHERN CAPITAL LIMITED

Company number 07816628

Date	Type	Description	View / Download
25 Apr 2022	TM01	Termination of appointment of Ana Palmieri as a director on 18 April 2022	(1 page)
24 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(32 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(171 pages)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(6 pages)
08 Sep 2021	AP01	Appointment of Miss Ana Palmieri as a director on 1 September 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Mrs Timiko Cranwell as a director on 1 September 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
09 Dec 2020	MA	Memorandum and Articles of Association	(21 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
09 Dec 2020	SH08	Change of share class name or designation	(2 pages)
08 Dec 2020	SH10	Particulars of variation of rights attached to shares	(4 pages)
26 Nov 2020	SH02	Statement of capital on 18 November 2020 USD 4,026,001.037536	(6 pages)
26 Nov 2020	SH08	Change of share class name or designation	(2 pages)
26 Nov 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	(32 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
26 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(5 pages)
21 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(34 pages)
21 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(146 pages)
21 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 May 2020	AP01	Appointment of Yann Callou as a director on 11 May 2020	(2 pages)