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AB INBEV AFRICA HOLDINGS LIMITED

Company number 04982953

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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)
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 3,104.00
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 3,004
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 2,954
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 2,904
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2014 CERTNM Company name changed sabmiller (a & a) LIMITED\certificate issued on 28/04/14
  • CONNOT ‐
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • USD 1,904.00
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • USD 1,804
10 Feb 2014 TM01 Termination of appointment of Jonathan Watts as a director
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • USD 1,604
23 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
18 Sep 2013 AA Full accounts made up to 31 March 2013
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 1,504
19 Jul 2013 CH01 Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • USD 1,404.00
07 Jun 2013 CH01 Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013
20 May 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 1,403
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 1,303
07 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
05 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 903
19 Sep 2012 AA Full accounts made up to 31 March 2012
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 803
23 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Adam Swiss as a director
18 Oct 2011 AP01 Appointment of Mr Timothy Montfort Boucher as a director