ABI UK HOLDING 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Director's details changed for Mr Yann Callou on 2025-01-12 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 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 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 30/10/2330 October 2023 | Termination of appointment of Daniel Arlington as a director on 2023-10-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 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 2022-12-13 |
| 19/10/2219 October 2022 | Appointment of Miss Yulia Vlesko as a director on 2022-10-17 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 19/10/2219 October 2022 | Termination of appointment of Stephen John Turner as a director on 2022-10-17 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 22/12/2122 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 04/07/194 July 2019 | 02/07/19 STATEMENT OF CAPITAL USD 45443479912.5 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / ABI UK HOLDING 1 LIMITED / 25/02/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS |
| 03/12/183 December 2018 | 20/11/18 STATEMENT OF CAPITAL USD 45443479.00 |
| 06/11/186 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SIBIL JIANG |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
| 03/05/183 May 2018 | SOLVENCY STATEMENT DATED 02/05/18 |
| 03/05/183 May 2018 | 03/05/18 STATEMENT OF CAPITAL USD 45443479911.50 |
| 03/05/183 May 2018 | STATEMENT BY DIRECTORS |
| 03/05/183 May 2018 | REDUCE ISSUED CAPITAL 02/05/2018 |
| 21/12/1721 December 2017 | 28/11/17 STATEMENT OF CAPITAL USD 90886959823 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCAS LIRA |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN RANDON |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANHEUSER-BUSCH INBEV SA/NV |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABI UK HOLDING 1 LIMITED |
| 05/10/175 October 2017 | CESSATION OF ANHEUSER-BUSCH INBEV SA/NV AS A PSC |
| 05/10/175 October 2017 | CESSATION OF CLIFFORD CHANCE NOMINEES LIMITED AS A PSC |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR YANNICK BOMANS |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY |
| 02/08/172 August 2017 | DIRECTOR APPOINTED STEPHEN JOHN TURNER |
| 02/08/172 August 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED STEPHEN MARK JONES |
| 19/01/1719 January 2017 | 05/12/16 STATEMENT OF CAPITAL USD 90886959822 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER |
| 07/11/167 November 2016 | 13/10/16 STATEMENT OF CAPITAL USD 34135105591 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 21/10/1621 October 2016 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED LUCAS MACHADO LIRA |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED ANN RANDON |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED ANNA ELIZABETH TOLLEY |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/10/1610 October 2016 | COMPANY NAME CHANGED GOLDENCARNATION LIMITED CERTIFICATE ISSUED ON 10/10/16 |
| 06/10/166 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company