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ABI AUSTRALIA BEVERAGE HOLDING LTD

Company number 10394356

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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)
19 Mar 2025 AA01 Previous accounting period shortened from 28 February 2025 to 31 December 2024
13 Jan 2025 CH01 Director's details changed for Mr Yann Callou on 12 January 2025
09 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
26 Sep 2024 AP01 Appointment of Mr Samuel Boyd as a director on 26 September 2024
14 Aug 2024 AA Full accounts made up to 29 February 2024
02 Apr 2024 TM01 Termination of appointment of Timiko Cranwell as a director on 31 March 2024
08 Mar 2024 AA01 Previous accounting period extended from 31 December 2023 to 29 February 2024
07 Feb 2024 SH19 Statement of capital on 7 February 2024
  • USD 7,060.58
07 Feb 2024 SH20 Statement by Directors
07 Feb 2024 CAP-SS Solvency Statement dated 06/02/24
07 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 06/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 December 2023
  • USD 7,060.58
27 Dec 2023 PSC02 Notification of Abi Uk Holding 2 Limited as a person with significant control on 14 December 2023
27 Dec 2023 PSC07 Cessation of Ab Inbev Si Limited as a person with significant control on 14 December 2023
30 Oct 2023 TM01 Termination of appointment of Daniel Arlington as a director on 30 October 2023
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 SH08 Change of share class name or designation
05 Jan 2023 SH08 Change of share class name or designation
05 Jan 2023 SH10 Particulars of variation of rights attached to shares
05 Jan 2023 SH10 Particulars of variation of rights attached to shares