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AB INBEV BREWING COMPANY HOLDINGS (APAC) LIMITED

Company number 11990255

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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)
04 Apr 2024 AP01 Appointment of Samuel Boyd as a director on 4 April 2024
02 Apr 2024 TM01 Termination of appointment of Timiko Cranwell as a director on 31 March 2024
30 Oct 2023 AP01 Appointment of Mrs Timiko Cranwell as a director on 30 October 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
19 Oct 2022 AP01 Appointment of Miss Yulia Vlesko as a director on 16 October 2022
18 Oct 2022 TM01 Termination of appointment of Stephen John Turner as a director on 16 October 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
26 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
22 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
20 Apr 2021 TM01 Termination of appointment of Sibil Jiang as a director on 8 April 2021
21 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
11 May 2020 AP01 Appointment of Yann Callou as a director on 11 May 2020
11 May 2020 TM01 Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • USD 376,270
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • USD 73,530