- Company Overview for ABI SOUTHERN INVESTMENT LTD (10394347)
- Filing history for ABI SOUTHERN INVESTMENT LTD (10394347)
- People for ABI SOUTHERN INVESTMENT LTD (10394347)
- More for ABI SOUTHERN INVESTMENT LTD (10394347)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | CH01 | Director's details changed for Mr Yann Callou on 12 January 2025 | |
| 04 Dec 2024 | MA | Memorandum and Articles of Association | |
| 04 Dec 2024 | RESOLUTIONS |
Resolutions
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| 05 Nov 2024 | SH19 |
Statement of capital on 5 November 2024
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| 05 Nov 2024 | SH20 | Statement by Directors | |
| 05 Nov 2024 | CAP-SS | Solvency Statement dated 04/11/24 | |
| 05 Nov 2024 | RESOLUTIONS |
Resolutions
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| 10 Oct 2024 | CS01 | Confirmation statement made on 25 September 2024 with updates | |
| 14 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 May 2024 | SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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| 04 Apr 2024 | AP01 | Appointment of Samuel Boyd as a director on 4 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Timiko Cranwell as a director on 31 March 2024 | |
| 22 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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| 22 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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| 29 Dec 2023 | PSC07 | Cessation of Abi Mexico Holding Ii Limited as a person with significant control on 15 December 2023 | |
| 29 Dec 2023 | PSC02 | Notification of Abi Modelo Holding Ltd as a person with significant control on 15 December 2023 | |
| 12 Dec 2023 | SH19 |
Statement of capital on 12 December 2023
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| 12 Dec 2023 | SH20 | Statement by Directors | |
| 12 Dec 2023 | CAP-SS | Solvency Statement dated 11/12/23 | |
| 12 Dec 2023 | RESOLUTIONS |
Resolutions
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| 12 Dec 2023 | SH14 |
Redenomination of shares. Statement of capital 21 November 2023
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| 28 Nov 2023 | PSC02 | Notification of Abi Mexico Holding Ii Limited as a person with significant control on 27 November 2023 | |
| 28 Nov 2023 | PSC07 | Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 27 November 2023 | |
| 21 Nov 2023 | AP01 | Appointment of Mrs Timiko Cranwell as a director on 21 November 2023 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates |