AB INBEV UK INVESTMENT COMPANY LIMITED

Company number 09492211

Date	Type	Description	View / Download
07 Mar 2022	PSC02	Notification of Abi Australia Investment Ltd as a person with significant control on 4 March 2022	(2 pages)
26 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
11 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(170 pages)
11 Oct 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
02 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
30 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(15 pages)
30 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(145 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 177 quoted 05/11/2020	(2 pages)
30 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
30 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
30 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 January 2020	(3 pages)
11 May 2020	AP01	Appointment of Yann Callou as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	(4 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(3 pages)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(108 pages)
15 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 May 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(4 pages)
25 Feb 2019	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019	(1 page)
25 Feb 2019	PSC05	Change of details for Abi Southern Holding Ltd as a person with significant control on 25 February 2019	(2 pages)

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