| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANN CALLOU / 12/01/2025 |
| 2024-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES |
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED SAMUEL BOYD |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMIKO CRANWELL |
| 2024-01-09 |
update statutory_documents 09/12/23 STATEMENT OF CAPITAL USD 1615023 |
| 2023-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AB INBEV SI LIMITED |
| 2023-12-27 |
update statutory_documents CESSATION OF ABI AUSTRALIA BEVERAGE HOLDING LTD AS A PSC |
| 2023-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABI AUSTRALIA BEVERAGE HOLDING LTD |
| 2023-12-22 |
update statutory_documents CESSATION OF ABI UK HOLDING 1 LIMITED AS A PSC |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS TIMIKO CRANWELL |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ARLINGTON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ARLINGTON |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARLINGTON / 13/12/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS YULIA VLESKO |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIBIL JIANG |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED YANN CALLOU |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUWS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-03-07 |
delete address AB INBEV HOUSE CHURCH STREET WEST WOKING UNITED KINGDOM GU21 6HT |
| 2019-03-07 |
insert address BUREAU 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EN |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
AB INBEV HOUSE CHURCH STREET WEST
WOKING
GU21 6HT
UNITED KINGDOM |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABI UK HOLDING 1 LIMITED / 25/02/2019 |
| 2018-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED SIBIL JIANG |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017 |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR YANNICK BOMANS |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN TURNER |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABI UK HOLDING 1 LIMITED |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABMILLER HOLDINGS LTD |
| 2017-07-18 |
update statutory_documents CESSATION OF SABMILLER HOLDINGS LTD AS A PSC |
| 2017-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-07-07 |
insert company_previous_name SABMILLER SAF LIMITED |
| 2017-07-07 |
update name SABMILLER SAF LIMITED => AB INBEV SAF LIMITED |
| 2017-06-30 |
update statutory_documents COMPANY NAME CHANGED SABMILLER SAF LIMITED
CERTIFICATE ISSUED ON 30/06/17 |
| 2017-03-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2016-12-20 |
delete address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 2016-12-20 |
insert address AB INBEV HOUSE CHURCH STREET WEST WOKING UNITED KINGDOM GU21 6HT |
| 2016-12-20 |
update account_ref_month 3 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK JONES / 28/11/2016 |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MARK JONES |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MS ANNA ELIZABETH TOLLEY |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAROYD |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
SABMILLER HOUSE CHURCH STREET WEST
WOKING
SURREY
GU21 6HS |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-20 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-10-18 => 2017-07-21 |
| 2016-06-29 |
update statutory_documents 23/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-08 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-03-05 |
update statutory_documents SOLVENCY STATEMENT DATED 04/03/15 |
| 2015-03-05 |
update statutory_documents 05/03/15 STATEMENT OF CAPITAL USD 1615021 |
| 2015-03-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-03-05 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCT 04/03/2015 |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-07 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/07/2014 |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATTS |
| 2013-11-07 |
delete address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY UNITED KINGDOM GU21 6HS |
| 2013-11-07 |
insert address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-18 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER WATTS / 12/08/2012 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTFORT BOUCHER / 31/03/2013 |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-04 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL USD 1615021 |
| 2012-01-11 |
update statutory_documents 13/12/11 STATEMENT OF CAPITAL USD 1508901 |
| 2012-01-11 |
update statutory_documents 13/12/11 STATEMENT OF CAPITAL USD 1562521 |
| 2012-01-11 |
update statutory_documents 13/12/11 STATEMENT OF CAPITAL USD 358901 |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SWISS |
| 2011-12-06 |
update statutory_documents CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 2011-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |