- Company Overview for AB INBEV HARMONY LIMITED (08296561)
- Filing history for AB INBEV HARMONY LIMITED (08296561)
- People for AB INBEV HARMONY LIMITED (08296561)
- More for AB INBEV HARMONY LIMITED (08296561)
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) |
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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
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20 Jun 2023 | RESOLUTIONS |
Resolutions
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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 |