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AB INBEV SI LIMITED

Company number 08924644

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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)
19 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
11 Nov 2020 SH19 Statement of capital on 11 November 2020
  • USD 8,504,473,504
11 Nov 2020 SH20 Statement by Directors
11 Nov 2020 CAP-SS Solvency Statement dated 02/11/20
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 02/11/2020
21 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • USD 8,504,473,504
11 May 2020 AP01 Appointment of Yann Callou as a director on 11 May 2020
11 May 2020 TM01 Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 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
07 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
07 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
05 Mar 2019 CH01 Director's details changed for Mr Stephen John Turner on 25 February 2019
25 Feb 2019 PSC05 Change of details for Ab Inbev Southern Capital Limited as a person with significant control on 25 February 2019
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
04 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
04 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17