AB INBEV AUSTRALIA HOLDINGS LIMITED

Company number 08926994

Date	Type	Description	View / Download
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(109 pages)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
06 Mar 2019	CH01	Director's details changed for Mr Stephen John Turner on 26 February 2019	(2 pages)
25 Feb 2019	AD01	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019	(1 page)
25 Feb 2019	PSC05	Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 25 February 2019	(2 pages)
20 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
20 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(138 pages)
20 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Jul 2018	AP01	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Yannick Bomans as a director on 25 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Sibil Jiang as a director on 25 June 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
07 Mar 2018	PSC02	Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 29 November 2016	(2 pages)
07 Mar 2018	PSC07	Cessation of Sabmiller Si Limited as a person with significant control on 29 November 2016	(1 page)
23 Nov 2017	SH02	Sub-division of shares on 6 November 2017	(6 pages)
22 Nov 2017	SH08	Change of share class name or designation	(2 pages)
22 Nov 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Redeemable "c" preference share 06/11/2017 RES12 ‐ Resolution of varying share rights or name	(3 pages)
07 Nov 2017	SH20	Statement by Directors	(1 page)
07 Nov 2017	SH19	Statement of capital on 7 November 2017 USD 850.205250	(3 pages)
07 Nov 2017	CAP-SS	Solvency Statement dated 06/11/17	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	(2 pages)