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ABI MEXICO HOLDING I UNLIMITED

Company number 10506521

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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)
18 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	View PDF Solvency Statement dated 18/12/17 - link opens in a new window - 1 page (1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2017 USD 2,300,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 26 January 2017 USD 2,300,000,001 - link opens in a new window - 7 pages (7 pages)
02 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	View PDF Director's details changed for Mr Yannick Bomans on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	View PDF Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AP01	Appointment of Mr Yannick Bomans as a director on 29 September 2017	View PDF Appointment of Mr Yannick Bomans as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AP01	Appointment of Stephen John Turner as a director on 29 September 2017	View PDF Appointment of Stephen John Turner as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM01	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017	View PDF Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC05	Change of details for Sabmiller Southern Capital Limited as a person with significant control on 30 June 2017	View PDF Change of details for Sabmiller Southern Capital Limited as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	TM01	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017	View PDF Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 USD 2,300,000,001 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2017.	View PDF Statement of capital following an allotment of shares on 26 January 2017 USD 2,300,000,001 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2017. - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 USD 1	View PDF Incorporation Statement of capital on 2016-12-01 USD 1 - link opens in a new window - 58 pages (58 pages)

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