ABI MIDDLE AMERICAS HOLDING II LIMITED

Company number 10517930

Date	Type	Description	View / Download
25 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
22 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
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)
21 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
14 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2021	AP01	Appointment of Mrs Timiko Cranwell as a director on 1 September 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Miss Ana Palmieri as a director on 1 September 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	(4 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(146 pages)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 May 2020	AP01	Appointment of Yann Callou as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	(4 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(26 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)