ABI MIDDLE AMERICAS HOLDING II LIMITED

Company number 10517930

Date	Type	Description	View / Download
01 May 2024	SH10	Particulars of variation of rights attached to shares	(5 pages)
01 May 2024	SH08	Change of share class name or designation	(2 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	(49 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 MXN 6,640,322,541	(3 pages)
22 Apr 2024	PSC02	Notification of Abi Central America Holding Ltd as a person with significant control on 19 April 2024	(2 pages)
22 Apr 2024	PSC05	Change of details for Abi Southern Investment Ltd as a person with significant control on 19 April 2024	(2 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 MXN 6,544,274,160	(3 pages)
09 Apr 2024	CERTNM	Company name changed abi mexico holding ii LIMITED\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08	(3 pages)
04 Apr 2024	AP01	Appointment of Samuel Boyd as a director on 4 April 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Timiko Cranwell as a director on 31 March 2024	(1 page)
29 Dec 2023	PSC07	Cessation of Abi Modelo Holding Ltd as a person with significant control on 15 December 2023	(1 page)
29 Dec 2023	PSC02	Notification of Abi Southern Investment Ltd as a person with significant control on 15 December 2023	(2 pages)
21 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
30 Oct 2023	TM01	Termination of appointment of Daniel Arlington as a director on 30 October 2023	(1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
21 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	(4 pages)
20 Dec 2022	AP01	Appointment of Mr Daniel Arlington as a director on 20 December 2022	(2 pages)
07 Dec 2022	PSC07	Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 30 November 2022	(1 page)
07 Dec 2022	PSC02	Notification of Abi Modelo Holding Ltd as a person with significant control on 30 November 2022	(2 pages)
19 Oct 2022	TM01	Termination of appointment of Stephen John Turner as a director on 17 October 2022	(1 page)
19 Oct 2022	AP01	Appointment of Miss Yulia Vlesko as a director on 17 October 2022	(2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
25 Apr 2022	TM01	Termination of appointment of Ana Palmieri as a director on 18 April 2022	(1 page)
25 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
22 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)