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AB INBEV UK24 LIMITED

Company number 12660304

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Company Results (links open in a new window)
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)
14 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 22 pages (22 pages)
10 Jun 2026 CS01 Confirmation statement made on 9 June 2026 with updates
View PDF Confirmation statement made on 9 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2025 PSC05 Change of details for Abi Southern Investment Ltd as a person with significant control on 18 November 2025
View PDF Change of details for Abi Southern Investment Ltd as a person with significant control on 18 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 CERTNM Company name changed abi southern financing LIMITED\certificate issued on 18/11/25
  • CONNOT ‐ Change of name notice
View PDF Company name changed abi southern financing LIMITED\certificate issued on 18/11/25
  • CONNOT ‐ Change of name notice
- link opens in a new window - 4 pages (4 pages)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
29 Sep 2025 AP01 Appointment of Mrs Ewa Chappell as a director on 24 September 2025
View PDF Appointment of Mrs Ewa Chappell as a director on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 TM01 Termination of appointment of Samuel Boyd as a director on 24 September 2025
View PDF Termination of appointment of Samuel Boyd as a director on 24 September 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 CS01 Confirmation statement made on 9 June 2025 with no updates
View PDF Confirmation statement made on 9 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025 CH01 Director's details changed for Mr Yann Callou on 12 January 2025
View PDF Director's details changed for Mr Yann Callou on 12 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 SH19 Statement of capital on 5 November 2024
  • USD 2.61074
View PDF Statement of capital on 5 November 2024
  • USD 2.61074
- link opens in a new window - 3 pages (3 pages)
05 Nov 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2024 CAP-SS Solvency Statement dated 04/11/24
View PDF Solvency Statement dated 04/11/24 - link opens in a new window - 1 page (1 page)
05 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 04/11/2024
View PDF Resolutions
  • RES13 ‐ Reduce share premium 04/11/2024
- link opens in a new window - 3 pages (3 pages)
14 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
24 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024 PSC07 Cessation of Ab Inbev Brewing Company (Apac) Limited as a person with significant control on 19 April 2024
View PDF Cessation of Ab Inbev Brewing Company (Apac) Limited as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024 PSC02 Notification of Abi Southern Investment Ltd as a person with significant control on 19 April 2024
View PDF Notification of Abi Southern Investment Ltd as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024 PSC07 Cessation of Abi Central America Holding Ltd as a person with significant control on 19 April 2024
View PDF Cessation of Abi Central America Holding Ltd as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • USD 2.61074
View PDF Statement of capital following an allotment of shares on 19 April 2024
  • USD 2.61074
- link opens in a new window - 3 pages (3 pages)
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)
22 Jan 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
08 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
04 Dec 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)