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ABI SAB GROUP HOLDING LIMITED

Company number 03528416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,677,802.3
12 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,665,087.2
12 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,000
09 Oct 2016 AP03 Appointment of William Warner as a secretary on 8 October 2016
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 50,000
  • USD 168,138,757.40
07 Oct 2016 AD04 Register(s) moved to registered office address Sabmiller House Church Street West Woking Surrey GU21 6HS
07 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,686,052.6
07 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,686,941
06 Oct 2016 MAR Re-registration of Memorandum and Articles
06 Oct 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Oct 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Oct 2016 RR02 Re-registration from a public company to a private limited company
18 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 50,000
  • USD 168,125,124.00
18 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,740,060.6
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 50,000.00
  • USD 168,009,450.00
17 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,771,349.6
17 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,760,729.7
04 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
22 Jul 2016 TM01 Termination of appointment of Francisco Javier Ferrán Larraz as a director on 21 July 2016
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 50,000
  • USD 167,992,560.20
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 50,000
  • USD 167,966,398.10
15 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,781,745.5
15 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,781,497.9
14 May 2016 AR01 Annual return made up to 18 March 2016 no member list