ABI SAB GROUP HOLDING LIMITED

Company number 03528416

Date	Type	Description	View / Download
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 May 2020	AP01	Appointment of Yann Callou as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(4 pages)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(57 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(109 pages)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(4 pages)
25 Feb 2019	AD01	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019	(1 page)
25 Feb 2019	PSC05	Change of details for Abi Uk Holding 2 Limited as a person with significant control on 25 February 2019	(2 pages)
12 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(64 pages)
10 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(138 pages)
10 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2018	AP01	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Yannick Bomans as a director on 25 June 2018	(1 page)
03 Jul 2018	AP01	Appointment of Sibil Jiang as a director on 25 June 2018	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 USD 163,287,261.80 GBP 50,000.00	(4 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority 06/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
29 Nov 2017	SH20	Statement by Directors	(1 page)