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ABI CENTRAL AMERICA HOLDING LTD.

Company number 14485355

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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	View PDF Director's details changed for Mr Yann Callou on 12 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
04 Apr 2024	AP01	Appointment of Samuel Boyd as a director on 4 April 2024	View PDF Appointment of Samuel Boyd as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Timiko Cranwell as a director on 31 March 2024	View PDF Termination of appointment of Timiko Cranwell as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 USD 13	View PDF Statement of capital on 30 November 2023 USD 13 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2023	CAP-SS	Solvency Statement dated 28/11/23	View PDF Solvency Statement dated 28/11/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	PSC02	Notification of Abi Modelo Holding Ltd as a person with significant control on 30 November 2022	View PDF Notification of Abi Modelo Holding Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	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)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 USD 13.00	View PDF Statement of capital following an allotment of shares on 30 November 2022 USD 13.00 - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-15 USD 1	View PDF Incorporation Statement of capital on 2022-11-15 USD 1 - link opens in a new window - 59 pages (59 pages)

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