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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)
04 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 TM01 Termination of appointment of Michelle Margaret Wafer as a director on 27 September 2021
22 Oct 2021 TM01 Termination of appointment of Joanne Elizabeth Dobbie as a director on 27 September 2021
22 Oct 2021 AP01 Appointment of Miss Ana Palmieri as a director on 27 September 2021
22 Oct 2021 AP01 Appointment of Mr Daniel Arlington as a director on 27 September 2021
02 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
20 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Sep 2020 CH01 Director's details changed for Ms Michelle Kocaoglu on 11 June 2018
02 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with updates
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
25 Feb 2019 PSC05 Change of details for Ab Inbev Harmony Holdings Limited as a person with significant control on 25 February 2019
21 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
21 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
21 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
21 Jan 2019 TM01 Termination of appointment of Patrik Anders Meuller as a director on 14 January 2019
30 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
28 Feb 2018 TM01 Termination of appointment of Natasha Jane Lee as a director on 20 February 2018
28 Feb 2018 AP01 Appointment of Ms Michelle Kocaoglu as a director on 20 February 2018