AB INBEV AFRICA HOLDINGS II LIMITED

Company number 09930929

Date	Type	Description	View / Download
31 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-25	(3 pages)
07 Jun 2017	AP03	Appointment of Mr Duncan Pask as a secretary on 1 April 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Duncan Pask as a director on 1 April 2017	(2 pages)
19 May 2017	TM02	Termination of appointment of Maria Luiza Moreira as a secretary on 31 March 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Maria Luiza Moreira as a director on 31 March 2017	(1 page)
19 May 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(9 pages)
18 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 189,056	(3 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 180,504	(3 pages)
03 Nov 2016	AP01	Appointment of Warren Shane Van-Rooyen as a director on 31 October 2016	(2 pages)
19 Oct 2016	AD01	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS United Kingdom to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Mark John Bowman as a director on 8 October 2016	(1 page)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 173,491	(6 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Jul 2016	AP01	Appointment of Mark John Bowman as a director on 7 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 7 July 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Victoria Jane Balchin as a director on 7 July 2016	(1 page)
07 Jul 2016	AP01	Appointment of Lucia Adele Swartz as a director on 7 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Jonathan Keith Gay as a director on 7 July 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Stephen Mark Jones as a director on 7 July 2016	(1 page)
07 Jul 2016	AP01	Appointment of Brian Richard Hirsch as a director on 7 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Philip Halkett Brook Learoyd as a director on 7 July 2016	(1 page)
07 Jul 2016	AP01	Appointment of Nadira Sheik as a director on 7 July 2016	(2 pages)

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