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ABI MIDDLE AMERICAS HOLDING II LIMITED

Company number 10517930

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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)
14 Aug 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 SH10 Particulars of variation of rights attached to shares
01 May 2024 SH08 Change of share class name or designation
29 Apr 2024 MA Memorandum and Articles of Association
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • MXN 6,640,322,541
22 Apr 2024 PSC02 Notification of Abi Central America Holding Ltd as a person with significant control on 19 April 2024
22 Apr 2024 PSC05 Change of details for Abi Southern Investment Ltd as a person with significant control on 19 April 2024
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • MXN 6,544,274,160
09 Apr 2024 CERTNM Company name changed abi mexico holding ii LIMITED\certificate issued on 09/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-08
04 Apr 2024 AP01 Appointment of Samuel Boyd as a director on 4 April 2024
02 Apr 2024 TM01 Termination of appointment of Timiko Cranwell as a director on 31 March 2024
29 Dec 2023 PSC07 Cessation of Abi Modelo Holding Ltd as a person with significant control on 15 December 2023
29 Dec 2023 PSC02 Notification of Abi Southern Investment Ltd as a person with significant control on 15 December 2023
21 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
30 Oct 2023 TM01 Termination of appointment of Daniel Arlington as a director on 30 October 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
20 Dec 2022 AP01 Appointment of Mr Daniel Arlington as a director on 20 December 2022
07 Dec 2022 PSC07 Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 30 November 2022
07 Dec 2022 PSC02 Notification of Abi Modelo Holding Ltd as a person with significant control on 30 November 2022
19 Oct 2022 TM01 Termination of appointment of Stephen John Turner as a director on 17 October 2022
19 Oct 2022 AP01 Appointment of Miss Yulia Vlesko as a director on 17 October 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 TM01 Termination of appointment of Ana Palmieri as a director on 18 April 2022