AB INBEV INVESTMENT HOLDING COMPANY LIMITED

Company number 11640882

Date	Type	Description	View / Download
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
05 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(4 pages)
20 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(33 pages)
20 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(145 pages)
20 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
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)
06 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(5 pages)
22 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 USD 3	(3 pages)
25 Feb 2019	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire 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 Uk Holding 2 Limited as a person with significant control on 25 February 2019	(2 pages)
05 Dec 2018	SH20	Statement by Directors	(3 pages)
05 Dec 2018	SH19	Statement of capital on 5 December 2018 USD 2.00	(3 pages)
05 Dec 2018	CAP-SS	Solvency Statement dated 05/12/18	(3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 05/12/2018	(2 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 USD 2	(4 pages)
14 Nov 2018	CERTNM	Company name changed abi inbev investment holding company LIMITED\certificate issued on 14/11/18 CONNOT ‐ Change of name notice	(3 pages)
24 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-24 USD 1	(59 pages)

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