AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITED
Company number 11641110
- Company Overview for AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITED (11641110)
- Filing history for AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITED (11641110)
- People for AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITED (11641110)
- More for AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITED (11641110)
| 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 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 | |
| 21 Mar 2024 | SH19 |
Statement of capital on 21 March 2024
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| 21 Mar 2024 | SH20 | Statement by Directors | |
| 21 Mar 2024 | CAP-SS | Solvency Statement dated 20/03/24 | |
| 21 Mar 2024 | RESOLUTIONS |
Resolutions
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| 06 Nov 2023 | CS01 | Confirmation statement made on 23 October 2023 with updates | |
| 30 Oct 2023 | TM01 | Termination of appointment of Daniel Arlington as a director on 30 October 2023 | |
| 23 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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| 16 Jun 2023 | AP01 | Appointment of Mr Daniel Arlington as a director on 16 June 2023 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 23 October 2022 with updates | |
| 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 | |
| 30 May 2022 | SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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| 25 Apr 2022 | TM01 | Termination of appointment of Ana Palmieri as a director on 18 April 2022 | |
| 24 Jan 2022 | CH04 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 | |
| 23 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 23 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 23 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 23 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates |