- Company Overview for AB INBEV SI LIMITED (08924644)
- Filing history for AB INBEV SI LIMITED (08924644)
- People for AB INBEV SI LIMITED (08924644)
- More for AB INBEV SI LIMITED (08924644)
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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19 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with updates | |
11 Nov 2020 | SH19 |
Statement of capital on 11 November 2020
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11 Nov 2020 | SH20 | Statement by Directors | |
11 Nov 2020 | CAP-SS | Solvency Statement dated 02/11/20 | |
11 Nov 2020 | RESOLUTIONS |
Resolutions
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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
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17 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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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 |