AB INBEV SOUTHERN CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 07816628 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2011 |
| Age | 12 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
AB INBEV SOUTHERN CAPITAL LIMITED is an active private limited company with number 07816628. It was incorporated 12 years, 6 months, 23 days ago, on 19 October 2011. The company address is Bureau Bureau, London, EC4A 1EN, United Kingdom.
Company Fillings
Resolution
Date: 01 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Apr 2024
Action Date: 19 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-19
Capital : 97,336,251.080763 USD
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-04
Officer name: Samuel Boyd
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Timiko Cranwell
Documents
Capital allotment shares
Date: 10 Jan 2024
Action Date: 09 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-09
Capital : 90,324,964.037536 USD
Documents
Capital name of class of shares
Date: 10 Jan 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 10 Jan 2024
Category: Capital
Type: SH10
Documents
Resolution
Date: 10 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jan 2024
Action Date: 09 Dec 2023
Category: Capital
Type: SH01
Capital : 34,802,474.037536 USD
Date: 2023-12-09
Documents
Capital allotment shares
Date: 08 Jan 2024
Action Date: 09 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-09
Capital : 27,791,187.037536 USD
Documents
Resolution
Date: 18 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-30
Officer name: Daniel Arlington
Documents
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Arlington
Change date: 2022-12-13
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-13
Officer name: Mr Daniel Arlington
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 16 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Turner
Termination date: 2022-10-16
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 16 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Yulia Vlesko
Appointment date: 2022-10-16
Documents
Accounts with accounts type full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 18 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-18
Officer name: Ana Palmieri
Documents
Change corporate secretary company with change date
Date: 24 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Brodies Secretarial Services Limited
Change date: 2022-01-18
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 23 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 23 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 23 Dec 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ana Palmieri
Appointment date: 2021-09-01
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Timiko Cranwell
Appointment date: 2021-09-01
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-08
Officer name: Sibil Jiang
Documents
Resolution
Date: 09 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Dec 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 08 Dec 2020
Category: Capital
Type: SH10
Documents
Capital alter shares redemption statement of capital
Date: 26 Nov 2020
Action Date: 18 Nov 2020
Category: Capital
Type: SH02
Capital : 4,026,001.037536 USD
Date: 2020-11-18
Documents
Capital name of class of shares
Date: 26 Nov 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 26 Nov 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 24 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 21 Oct 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 21 Oct 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 21 Oct 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-11
Officer name: Yann Callou
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Jean-Frederic Douws
Termination date: 2020-05-01
Documents
Confirmation statement with updates
Date: 04 Nov 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 21 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 07 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 07 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-25
Old address: Ab Inbev House Church Street West Woking GU21 6HT United Kingdom
New address: Bureau 90 Fetter Lane London EC4A 1EN
Documents
Change to a person with significant control
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-25
Psc name: Abi Southern Holding Ltd
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 04 Dec 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 04 Dec 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 04 Dec 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Confirmation statement with updates
Date: 02 Nov 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Notification of a person with significant control
Date: 19 Oct 2018
Action Date: 24 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-01-24
Psc name: Abi Southern Holding Ltd
Documents
Cessation of a person with significant control
Date: 19 Oct 2018
Action Date: 24 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sabmiller America Holdings Limited
Cessation date: 2017-01-24
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-25
Officer name: Kevin Jean-Frederic Douws
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-25
Officer name: Yannick Bomans
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sibil Jiang
Appointment date: 2018-06-25
Documents
Capital statement capital company with date currency figure
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Capital
Type: SH19
Capital : 4,026,001.052331 USD
Date: 2017-11-17
Documents
Legacy
Date: 17 Nov 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 Nov 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/11/17
Documents
Resolution
Date: 17 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Change person director company with change date
Date: 03 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-29
Officer name: Mr Yannick Bomans
Documents
Termination director company with name termination date
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Montfort Boucher
Termination date: 2017-09-29
Documents
Termination secretary company with name termination date
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-29
Officer name: William Warner
Documents
Appoint person director company with name date
Date: 04 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mr Yannick Bomans
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Elizabeth Tolley
Termination date: 2017-08-21
Documents
Accounts with accounts type full
Date: 15 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mark Jones
Termination date: 2017-07-28
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-28
Officer name: Stephen John Turner
Documents
Resolution
Date: 30 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 Mar 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH06
Capital : 4,026,001.052331 USD
Date: 2017-01-26
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH01
Capital : 4,026,001.052331 USD
Date: 2017-01-26
Documents
Appoint corporate secretary company with name date
Date: 27 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Brodies Secretarial Services Limited
Appointment date: 2017-03-01
Documents
Resolution
Date: 10 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Feb 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 10 Feb 2017
Category: Capital
Type: SH10
Documents
Capital return purchase own shares
Date: 10 Feb 2017
Category: Capital
Type: SH03
Documents
Legacy
Date: 26 Jan 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH19
Date: 2017-01-26
Capital : 4,026,004 USD
Documents
Legacy
Date: 26 Jan 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/01/17
Documents
Resolution
Date: 26 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 30 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-28
Officer name: Ms Anna Elizabeth Tolley
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-28
Officer name: Stephen Mark Jones
Documents
Termination director company with name termination date
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-22
Officer name: John Davidson
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2016
Action Date: 19 Oct 2016
Category: Address
Type: AD01
Old address: Sabmiller House Church Street West Woking Surrey GU21 6HS
New address: Ab Inbev House Church Street West Woking GU21 6HT
Change date: 2016-10-19
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Philip Halkett Brook Learoyd
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Stephen Mark Jones
Documents
Some Companies
DARREN BLOWS CARPENTRY LIMITED
BRUNEL HOUSE COOK WAY,TAUNTON,TA2 6BJ
| Number: | 07539188 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8TH FLOOR,EDGWARE,HA8 7EJ
| Number: | 08247702 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 PATRICK STREET,GRIMSBY,DN32 0JQ
| Number: | 08312383 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 WELWYN CLOSE,GRANTHAM,NG31 7JU
| Number: | 11448173 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
0/2 22 ABERFOYLE STREET,GLASGOW,G31 3RR
| Number: | SC626168 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 COURT CRESCENT,SLOUGH,SL1 3JR
| Number: | 10327438 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |