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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)
07 Dec 2022	PSC02	Notification of Abi Central America Holding Ltd as a person with significant control on 30 November 2022	View PDF Notification of Abi Central America Holding Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC07	Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 30 November 2022	View PDF Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Stephen John Turner as a director on 17 October 2022	View PDF Termination of appointment of Stephen John Turner as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Miss Yulia Vlesko as a director on 17 October 2022	View PDF Appointment of Miss Yulia Vlesko as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
23 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM01	Termination of appointment of Ana Palmieri as a director on 18 April 2022	View PDF Termination of appointment of Ana Palmieri as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 171 pages (171 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Miss Ana Palmieri as a director on 1 September 2021	View PDF Appointment of Miss Ana Palmieri as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mrs Timiko Cranwell as a director on 1 September 2021	View PDF Appointment of Mrs Timiko Cranwell as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	SH02	Sub-division of shares on 20 May 2021	View PDF Sub-division of shares on 20 May 2021 - link opens in a new window - 6 pages (6 pages)
21 May 2021	PSC02	Notification of Ab Inbev Brewing Company (Apac) Limited as a person with significant control on 20 May 2021	View PDF Notification of Ab Inbev Brewing Company (Apac) Limited as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC05	Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 20 May 2021	View PDF Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	View PDF Termination of appointment of Sibil Jiang as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 18/09/2020	View PDF Resolutions RES13 ‐ Share premium cancelled 18/09/2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CAP-SS	Solvency Statement dated 18/09/20	View PDF Solvency Statement dated 18/09/20 - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 USD 2	View PDF Statement of capital on 28 September 2020 USD 2 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2020 USD 2	View PDF Second filing of a statement of capital following an allotment of shares on 25 June 2020 USD 2 - link opens in a new window - 7 pages (7 pages)
30 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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ABI SOUTHERN FINANCING LIMITED

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