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AB INBEV HARMONY LIMITED

Company number 08296561

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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
02 Apr 2024 TM01 Termination of appointment of Timiko Cranwell as a director on 31 March 2024
02 Apr 2024 AP01 Appointment of Samuel Boyd as a director on 1 April 2024
26 Feb 2024 AP01 Appointment of Mr Yann Callou as a director on 26 February 2024
01 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
31 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
20 Jun 2023 SH19 Statement of capital on 20 June 2023
  • GBP 1.00
20 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 19/06/2023
20 Jun 2023 CAP-SS Solvency Statement dated 19/06/23
20 Jun 2023 SH20 Statement by Directors
15 Jun 2023 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 15 June 2023
30 Mar 2023 AP01 Appointment of Miss Yulia Vlesko as a director on 30 March 2023
13 Dec 2022 CH01 Director's details changed for Mr Daniel Arlington on 13 December 2022
02 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 TM01 Termination of appointment of Ana Palmieri as a director on 18 April 2022
18 Mar 2022 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 18 March 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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
04 Nov 2021 MA Memorandum and Articles of Association