ABI MIDDLE AMERICAS HOLDING II LIMITED

Company number 10517930

Date	Type	Description	View / Download
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)
20 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(5 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(137 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	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 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	AP01	Appointment of Sibil Jiang 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)
11 Apr 2018	PSC07	Cessation of Abi Mexico Holding I Limited as a person with significant control on 10 April 2018	(1 page)
10 Apr 2018	PSC02	Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 10 April 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(5 pages)
07 Dec 2017	PSC02	Notification of Abi Mexico Holding I Limited as a person with significant control on 26 January 2017	(2 pages)
07 Dec 2017	PSC07	Cessation of Sabmiller America Investments Llc as a person with significant control on 26 January 2017	(1 page)
07 Nov 2017	SH20	Statement by Directors	(1 page)
07 Nov 2017	SH19	Statement of capital on 7 November 2017 MXN 6,000,000.001	(3 pages)
07 Nov 2017	CAP-SS	Solvency Statement dated 06/11/17	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Yannick Bomans as a director on 29 September 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017	(1 page)

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