ABI AUSTRALIA INVESTMENT LTD

Company number 10395165

Date	Type	Description	View / Download
22 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(171 pages)
22 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 USD 274,085,506.61	(4 pages)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 USD 27,408.550661	(5 pages)
22 Nov 2021	SH20	Statement by Directors	(1 page)
22 Nov 2021	CAP-SS	Solvency Statement dated 22/11/21	(1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	(5 pages)
08 Sep 2021	AP01	Appointment of Miss Ana Palmieri as a director on 1 September 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Mrs Timiko Cranwell as a director on 1 September 2021	(2 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 USD 274,085,506.6	(3 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 USD 240,000,000.01	(3 pages)
27 Jan 2021	PSC02	Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 26 January 2021	(2 pages)
27 Jan 2021	PSC07	Cessation of Ab Inbev Southern Capital Limited as a person with significant control on 26 January 2021	(1 page)
03 Dec 2020	SH20	Statement by Directors	(1 page)
03 Dec 2020	SH19	Statement of capital on 3 December 2020 USD 0.01	(5 pages)
03 Dec 2020	CAP-SS	Solvency Statement dated 24/11/20	(1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2020	PSC02	Notification of Ab Inbev Southern Capital Limited as a person with significant control on 27 November 2020	(2 pages)
02 Dec 2020	PSC07	Cessation of Ab Inbev Australia Investment Holdings Limited as a person with significant control on 27 November 2020	(1 page)
23 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
23 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(145 pages)
23 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)