AB INBEV HOLDINGS SA LIMITED

Company number 07817960

Date	Type	Description	View / Download
25 Feb 2019	AD01	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019	(1 page)
25 Feb 2019	PSC05	Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 25 February 2019	(2 pages)
04 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
04 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(137 pages)
04 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Oct 2018	PSC02	Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 18 October 2018	(2 pages)
18 Oct 2018	PSC07	Cessation of Ab Inbev Si Limited as a person with significant control on 18 October 2018	(1 page)
02 Jul 2018	AP01	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Yannick Bomans as a director on 25 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Sibil Jiang as a director on 25 June 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(5 pages)
07 Nov 2017	SH20	Statement by Directors	(1 page)
07 Nov 2017	SH19	Statement of capital on 7 November 2017 USD 69,378,850.02	(3 pages)
07 Nov 2017	CAP-SS	Solvency Statement dated 06/11/17	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 06/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of William Warner as a secretary on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Yannick Bomans as a director on 29 September 2017	(2 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Aug 2017	TM01	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017	(1 page)
02 Aug 2017	PSC05	Change of details for Sabmiller Si Limited as a person with significant control on 30 June 2017	(2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 USD 6,937,885,002	(5 pages)
17 Jul 2017	PSC02	Notification of Sabmiller Si Limited as a person with significant control on 6 April 2016	(2 pages)