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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)
28 Nov 2023 SH19 Statement of capital on 28 November 2023
  • USD 1.01903
View PDF Statement of capital on 28 November 2023
  • USD 1.01903
- link opens in a new window - 5 pages (5 pages)
28 Nov 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2023 CAP-SS Solvency Statement dated 27/11/23
View PDF Solvency Statement dated 27/11/23 - link opens in a new window - 1 page (1 page)
28 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
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 - 19 pages (19 pages)
23 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023 AP01 Appointment of Mr Daniel Arlington as a director on 16 June 2023
View PDF Appointment of Mr Daniel Arlington as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 PSC02 Notification of Abi Central America Holding Ltd as a person with significant control on 30 November 2022
View PDF Notification of Abi Central America Holding Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 PSC07 Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 30 November 2022
View PDF Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
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)
28 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 - 20 pages (20 pages)
23 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
View PDF Confirmation statement made on 9 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)
23 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 - 18 pages (18 pages)
23 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)
23 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)
23 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 - 2 pages (2 pages)
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)
23 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021 SH02 Sub-division of shares on 20 May 2021
View PDF Sub-division of shares on 20 May 2021 - link opens in a new window - 6 pages (6 pages)
21 May 2021 PSC02 Notification of Ab Inbev Brewing Company (Apac) Limited as a person with significant control on 20 May 2021
View PDF Notification of Ab Inbev Brewing Company (Apac) Limited as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)