AB INBEV INTERNATIONAL BRANDS LIMITED filing history - Find and update company information

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AB INBEV INTERNATIONAL BRANDS LIMITED

Company number 05511456

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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)
04 Apr 2024	AP01	Appointment of Samuel Boyd as a director on 4 April 2024	View PDF Appointment of Samuel Boyd as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Timiko Cranwell as a director on 31 March 2024	View PDF Termination of appointment of Timiko Cranwell as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Daniel Arlington as a director on 30 October 2023	View PDF Termination of appointment of Daniel Arlington as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
07 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Mr Jerome Pellaud as a director on 17 April 2023	View PDF Appointment of Mr Jerome Pellaud as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 USD 100	View PDF Statement of capital on 22 December 2022 USD 100 - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	View PDF Solvency Statement dated 21/12/22 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 21/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 21/12/2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Daniel Arlington on 13 December 2022	View PDF Director's details changed for Mr Daniel Arlington on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Daniel Arlington as a director on 13 December 2022	View PDF Appointment of Mr Daniel Arlington as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Stephen John Turner as a director on 17 October 2022	View PDF Termination of appointment of Stephen John Turner as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Miss Yulia Vlesko as a director on 17 October 2022	View PDF Appointment of Miss Yulia Vlesko as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
07 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM01	Termination of appointment of Ana Palmieri as a director on 18 April 2022	View PDF Termination of appointment of Ana Palmieri as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
22 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 171 pages (171 pages)
22 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Miss Ana Palmieri as a director on 1 September 2021	View PDF Appointment of Miss Ana Palmieri as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mrs Timiko Cranwell as a director on 1 September 2021	View PDF Appointment of Mrs Timiko Cranwell as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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