Company Results (links open in a new window)
|
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)
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
|
|
|
05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
10 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Daniel Arlington as a director on 30 October 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
05 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
|
|
|
29 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
29 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
19 Dec 2022 |
PSC07 |
Cessation of Ab Inbev Finance Sa Limited as a person with significant control on 19 December 2022
|
|
|
19 Dec 2022 |
PSC02 |
Notification of Abi Uk Holding 2 Limited as a person with significant control on 19 December 2022
|
|
|
19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
|
|
|
16 Dec 2022 |
SH19 |
Statement of capital on 16 December 2022
|
|
|
16 Dec 2022 |
SH14 |
Redenomination of shares. Statement of capital 15 December 2022
|
|
|
16 Dec 2022 |
CAP-SS |
Solvency Statement dated 15/12/22
|
|
|
16 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
16 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Arlington on 13 December 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Daniel Arlington as a director on 13 December 2022
|
|
|
19 Oct 2022 |
AP01 |
Appointment of Miss Yulia Vlesko as a director on 16 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Stephen John Turner as a director on 16 October 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|