AB INBEV HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 13/01/2513 January 2025 | Director's details changed for Mr Yann Callou on 2025-01-12 |
| 15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 04/04/244 April 2024 | Appointment of Samuel Boyd as a director on 2024-04-04 |
| 02/04/242 April 2024 | Termination of appointment of Timiko Cranwell as a director on 2024-03-31 |
| 30/10/2330 October 2023 | Appointment of Mrs Timiko Cranwell as a director on 2023-10-30 |
| 30/10/2330 October 2023 | Termination of appointment of Daniel Arlington as a director on 2023-10-30 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 13/12/2213 December 2022 | Director's details changed for Mr Daniel Arlington on 2022-12-13 |
| 13/12/2213 December 2022 | Appointment of Mr Daniel Arlington as a director on 2022-12-12 |
| 19/10/2219 October 2022 | Appointment of Miss Yulia Vlesko as a director on 2022-10-16 |
| 18/10/2218 October 2022 | Termination of appointment of Stephen John Turner as a director on 2022-10-16 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 24/01/2224 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / ABI SAB GROUP HOLDING LIMITED / 25/02/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM AB INBEV HOUSE CHURCH STREET WEST WOKING GU21 6HT UNITED KINGDOM |
| 12/01/1912 January 2019 | DISS40 (DISS40(SOAD)) |
| 10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/01/1910 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 10/01/1910 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1910 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/01/192 January 2019 | 13/12/18 STATEMENT OF CAPITAL USD 40000001.02 |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SIBIL JIANG |
| 02/07/182 July 2018 | DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / SABMILLER LIMITED / 30/06/2017 |
| 21/12/1721 December 2017 | 28/11/17 STATEMENT OF CAPITAL USD 40000001.01 |
| 18/12/1718 December 2017 | 18/12/17 STATEMENT OF CAPITAL USD 40000001.01 |
| 18/12/1718 December 2017 | SHARE PREMIUM ACCOUNT REDUCED 18/12/2017 |
| 18/12/1718 December 2017 | STATEMENT BY DIRECTORS |
| 18/12/1718 December 2017 | SOLVENCY STATEMENT DATED 18/12/17 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR YANNICK BOMANS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED STEPHEN JOHN TURNER |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED SABMILLER HOLDINGS LTD CERTIFICATE ISSUED ON 30/06/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 30/11/1630 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK JONES / 28/11/2016 |
| 24/11/1624 November 2016 | REDUCE ISSUED CAPITAL 24/11/2016 |
| 24/11/1624 November 2016 | STATEMENT BY DIRECTORS |
| 24/11/1624 November 2016 | 24/11/16 STATEMENT OF CAPITAL USD 40000001 |
| 24/11/1624 November 2016 | SOLVENCY STATEMENT DATED 24/11/16 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED STEPHEN MARK JONES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MS ANNA ELIZABETH TOLLEY |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLFORD |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED JOHN DAVIDSON |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/07/2014 |
| 09/04/149 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 04/04/144 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | 13/03/14 STATEMENT OF CAPITAL USD 4000000100 |
| 13/03/1413 March 2014 | SHARE PREMIUM ACCOUNT REDUCED 11/03/2014 |
| 13/03/1413 March 2014 | STATEMENT BY DIRECTORS |
| 13/03/1413 March 2014 | SOLVENCY STATEMENT DATED 11/03/14 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR DAVID PHILIPPE MALLAC |
| 14/02/1414 February 2014 | 14/02/14 STATEMENT OF CAPITAL USD 4000000100 |
| 14/02/1414 February 2014 | SOLVENCY STATEMENT DATED 13/02/14 |
| 14/02/1414 February 2014 | REDUCE ISSUED CAPITAL 13/02/2014 |
| 14/02/1414 February 2014 | STATEMENT BY DIRECTORS |
| 13/02/1413 February 2014 | 13/02/14 STATEMENT OF CAPITAL USD 15500000099 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATTS |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 20/09/1320 September 2013 | 21/08/13 STATEMENT OF CAPITAL USD 4000000100.00 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER WATTS / 12/08/2012 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTFORT BOUCHER / 31/03/2013 |
| 03/04/133 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | 13/02/13 STATEMENT OF CAPITAL USD 4000000000.00 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM SWISS |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED ADAM DAVID RADCLIFFE SWISS |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED JONATHAN KEITH GAY |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CRIBB |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | 03/02/11 STATEMENT OF CAPITAL USD 3482405678 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 14/02/2011 |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1011 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK JONES / 05/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK JONES / 11/10/2007 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WARNER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER WATTS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RUPERT EVELYN CRIBB / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE HOLFORD / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/10/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 11/10/2007 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED NIGEL RUPERT EVELYN CRIBB |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARY WHITLIE |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED DAVID PHILIPPE MALLAC |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM COCHRANE |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JONATHAN CHRISTOPHER WATTS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | SHARES AGREEMENT OTC |
| 15/10/0715 October 2007 | NC INC ALREADY ADJUSTED 25/09/07 |
| 15/10/0715 October 2007 | US$ NC 3482405377/3500000000 2 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | S366A DISP HOLDING AGM 31/08/06 |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 22/03/06; NO CHANGE OF MEMBERS |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: DUKES COURT DUKES STREET WOKING SURREY GU21 5BH |
| 15/04/0515 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/037 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | COMPANY NAME CHANGED SOUTH AFRICAN BREWERIES HOLDINGS LTD CERTIFICATE ISSUED ON 10/02/03 |
| 26/01/0326 January 2003 | NC INC ALREADY ADJUSTED 10/01/03 |
| 26/01/0326 January 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 26/01/0326 January 2003 | US$ NC 5000000/3438413440 3 |
| 26/01/0326 January 2003 | US$ NC 3438413440/3482405377 1 |
| 26/01/0326 January 2003 | SHARES AGREEMENT OTC |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | REDUCTION OF SHARE PREMIUM |
| 18/10/0218 October 2002 | OC-NO ORIGINAL |
| 16/10/0216 October 2002 | REDUCE SHARE PREMIUM ACCOUNT |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | REDUCE SHAR PREM ACCT 12/09/02 |
| 29/04/0229 April 2002 | SHARES AGREEMENT OTC |
| 08/04/028 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: SOUTH AFRICAN BREWERIES PLC DUKES COURT, DUKE STREET WOKING SURREY GU21 5BH |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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