ABI UK HOLDING 1 LIMITED

Company number 10377840

Date	Type	Description	View / Download
17 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(5 pages)
02 Jul 2018	AP01	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Yannick Bomans as a director on 25 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Sibil Jiang as a director on 25 June 2018	(2 pages)
03 May 2018	SH20	Statement by Directors	(1 page)
03 May 2018	SH19	Statement of capital on 3 May 2018 USD 52,570,067,057	(5 pages)
03 May 2018	CAP-SS	Solvency Statement dated 02/05/18	(1 page)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/05/2018 RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
27 Nov 2017	TM01	Termination of appointment of Lucas Machado Lira as a director on 20 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Ann Randon as a director on 21 November 2017	(1 page)
02 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Yannick Bomans as a director on 29 September 2017	(2 pages)
15 Sep 2017	PSC05	Change of details for Anheuser-Busch Inbev Sa/Nv as a person with significant control on 1 February 2017	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(5 pages)
15 Sep 2017	PSC07	Cessation of Ab Inbev Uk Finance Company Limited as a person with significant control on 1 February 2017	(1 page)
15 Sep 2017	PSC02	Notification of Anheuser-Busch Inbev Sa/Nv as a person with significant control on 13 October 2016	(2 pages)
15 Sep 2017	PSC05	Change of details for Ab Inbev Uk Finance Company Limited as a person with significant control on 13 October 2016	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017	(1 page)
02 Aug 2017	AP01	Appointment of Stephen John Turner as a director on 28 July 2017	(2 pages)
02 Aug 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 3 March 2017	(2 pages)
02 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017	(1 page)
11 Feb 2017	AP01	Appointment of Stephen Mark Jones as a director on 30 November 2016	(3 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 USD 105,140,134,114	(6 pages)

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