ABI MEXICO HOLDING I UNLIMITED

Company number 10506521

Date	Type	Description	View / Download
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(109 pages)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Feb 2019	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton 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 Australia Beverage Holding Ltd as a person with significant control on 25 February 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(27 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(137 pages)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
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)
20 Mar 2018	MISC	Resolution to re-register	(2 pages)
20 Mar 2018	MAR	Re-registration of Memorandum and Articles	(48 pages)
20 Mar 2018	FOA-RR	Re-registration assent	(1 page)
20 Mar 2018	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Mar 2018	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
19 Mar 2018	PSC07	Cessation of Ab Inbev Southern Capital Limited as a person with significant control on 19 March 2018	(1 page)
19 Mar 2018	PSC02	Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 19 March 2018	(2 pages)
18 Dec 2017	SH20	Statement by Directors	(1 page)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 USD 23,000,000.01	(3 pages)

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