| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 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 |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER |
| 2021-06-11 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CUB CAPITAL AU PTY LTD / 10/06/2021 |
| 2021-06-11 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SAB AUSTRALIA BEVERAGE HOLDINGS LLP / 04/08/2020 |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAB AUSTRALIA BEVERAGE HOLDINGS LLP / 04/08/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-07 |
delete address BUREAU 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EN |
| 2020-12-07 |
insert address FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SAB CAPITAL AU PTY LTD / 07/08/2020 |
| 2020-10-30 |
insert company_previous_name SAB ASIA CAPITAL LLP |
| 2020-10-30 |
update name SAB ASIA CAPITAL LLP => CUB ASIA CAPITAL LLP |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
BUREAU 90 FETTER LANE
LONDON
EC4A 1EN
UNITED KINGDOM |
| 2020-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAB AUSTRALIA BEVERAGE HOLDINGS LLP |
| 2020-08-25 |
update statutory_documents CESSATION OF ABI SOUTHERN HOLDING LTD AS A PSC |
| 2020-08-04 |
update statutory_documents COMPANY NAME CHANGED SAB ASIA CAPITAL LLP
CERTIFICATE ISSUED ON 04/08/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 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 |
| 2019-10-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-06-20 |
delete address AB INBEV HOUSE CHURCH STREET WEST WOKING UNITED KINGDOM GU21 6HT |
| 2019-06-20 |
insert address BUREAU 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EN |
| 2019-06-20 |
update registered_address |
| 2019-06-10 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SABMILLER AUSTRALIA BEVERAGE HOLDINGS LLP / 12/07/2017 |
| 2019-06-10 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SABMILLER CAPITAL AU PTY LIMITED / 15/08/2017 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-05-03 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SABMILLER AUSTRALIA BEVERAGE HOLDINGS LLP / 02/05/2019 |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
AB INBEV HOUSE CHURCH STREET WEST
WOKING
GU21 6HT
UNITED KINGDOM |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABI SOUTHERN HOLDING LTD / 25/02/2019 |
| 2019-01-21 |
update statutory_documents CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER |
| 2018-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UK16 LTD / 14/11/2016 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
insert company_previous_name SABMILLER ASIA CAPITAL LLP |
| 2017-08-07 |
update name SABMILLER ASIA CAPITAL LLP => SAB ASIA CAPITAL LLP |
| 2017-07-12 |
update statutory_documents COMPANY NAME CHANGED SABMILLER ASIA CAPITAL LLP
CERTIFICATE ISSUED ON 12/07/17 |
| 2017-07-12 |
update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-01-08 |
update account_ref_month 3 => 12 |
| 2017-01-08 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 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 accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update registered_address |
| 2016-12-01 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-11-22 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SABMILLER AUSTRALIA BEVERAGE HOLDINGS LLP |
| 2016-11-22 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SABMILLER CAPITAL AU PTY LIMITED |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SABMILLER CAPITAL UK LIMITED |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SABMILLER LIMITED |
| 2016-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SABMILLER PLC / 11/10/2016 |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
SABMILLER HOUSE CHURCH STREET WEST
WOKING
SURREY
GU21 6HS |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/16 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-09 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/15 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY UNITED KINGDOM GU21 6HS |
| 2014-07-07 |
insert address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-16 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED / 15/07/2011 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/13 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-10 => 2012-12-31 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2012-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/12 |
| 2012-06-11 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2011-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2011 FROM
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM |
| 2011-09-21 |
update statutory_documents COMPANY NAME CHANGED DALYELL CAPITOL LLP
CERTIFICATE ISSUED ON 21/09/11 |
| 2011-09-21 |
update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP |
| 2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
SABMILLER HOUSE CHURCH STREET WEST
WOKING
SURREY
GU21 6HS
UNITED KINGDOM |
| 2011-06-10 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |