AB INBEV HOLDINGS LIMITED

Company number 04185128

Date	Type	Description	View / Download
18 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 18/12/2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Yannick Bomans as a director on 29 September 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of William Warner as a secretary on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	(1 page)
04 Aug 2017	AP01	Appointment of Stephen John Turner as a director on 28 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
30 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(8 pages)
23 Mar 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
29 Nov 2016	CH01	Director's details changed for Mr Stephen Mark Jones on 28 November 2016	(2 pages)
24 Nov 2016	SH20	Statement by Directors	(1 page)
24 Nov 2016	SH19	Statement of capital on 24 November 2016 USD 40,000,001	(5 pages)
24 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2016	TM01	Termination of appointment of John Davidson as a director on 22 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Anna Elizabeth Tolley as a director on 21 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Stephen Mark Jones as a director on 18 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Ms Anna Elizabeth Tolley as a director on 18 November 2016	(2 pages)
19 Oct 2016	AD01	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Stephen John Turner as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Stephen Victor Shapiro as a director on 30 September 2016	(1 page)