Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 May 2020 |
TM01 |
Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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10 Dec 2019 |
SH20 |
Statement by Directors
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10 Dec 2019 |
SH19 |
Statement of capital on 10 December 2019
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10 Dec 2019 |
CAP-SS |
Solvency Statement dated 09/12/19
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account to nil 10/12/2019
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22 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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21 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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07 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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07 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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19 Jun 2019 |
PSC05 |
Change of details for Abi Uk Holding 2 Limited as a person with significant control on 25 February 2019
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18 Jun 2019 |
PSC02 |
Notification of Abi Uk Holding 2 Limited as a person with significant control on 22 November 2018
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18 Jun 2019 |
PSC07 |
Cessation of Abi Southern Holding Ltd as a person with significant control on 22 November 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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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
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25 Feb 2019 |
PSC05 |
Change of details for Abi Southern Holding Ltd as a person with significant control on 25 February 2019
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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17 Dec 2018 |
SH02 |
Consolidation and sub-division of shares on 26 November 2018
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03 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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03 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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30 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2018 |
SH08 |
Change of share class name or designation
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25 Oct 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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25 Oct 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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