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ABI SOUTHERN FINANCING LIMITED

Company number 12660304

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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)
13 Jan 2025 CH01 Director's details changed for Mr Yann Callou on 12 January 2025
05 Nov 2024 SH19 Statement of capital on 5 November 2024
  • USD 2.61074
05 Nov 2024 SH20 Statement by Directors
05 Nov 2024 CAP-SS Solvency Statement dated 04/11/24
05 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 04/11/2024
14 Aug 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
22 Apr 2024 PSC07 Cessation of Ab Inbev Brewing Company (Apac) Limited as a person with significant control on 19 April 2024
22 Apr 2024 PSC02 Notification of Abi Southern Investment Ltd as a person with significant control on 19 April 2024
22 Apr 2024 PSC07 Cessation of Abi Central America Holding 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
  • USD 2.61074
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
22 Jan 2024 SH10 Particulars of variation of rights attached to shares
08 Dec 2023 MA Memorandum and Articles of Association
08 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 SH08 Change of share class name or designation
28 Nov 2023 SH19 Statement of capital on 28 November 2023
  • USD 1.01903
28 Nov 2023 SH20 Statement by Directors
28 Nov 2023 CAP-SS Solvency Statement dated 27/11/23
28 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
23 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
16 Jun 2023 AP01 Appointment of Mr Daniel Arlington as a director on 16 June 2023