AB INBEV HOLDINGS EUROPE LIMITED: Filings

  • Overview

    Company NameAB INBEV HOLDINGS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04763363
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AB INBEV HOLDINGS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 31, 2026

    24 pagesAA

    Confirmation statement made on May 14, 2026 with updates

    5 pagesCS01

    Previous accounting period extended from Dec 31, 2025 to Jan 31, 2026

    1 pagesAA01

    Statement of capital on Jan 23, 2026

    • Capital: GBP 203.06
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 22/01/2026
    RES13

    Statement of capital following an allotment of shares on Jan 22, 2026

    • Capital: GBP 203.06
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025

    2 pagesAP01

    Termination of appointment of Samuel Boyd as a director on Sep 24, 2025

    1 pagesTM01

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Yann Callou on Jan 12, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Change of details for Abi Sab Group Holding Limited as a person with significant control on Oct 06, 2016

    2 pagesPSC05

    Appointment of Samuel Boyd as a director on Apr 04, 2024

    2 pagesAP01

    Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mrs Timiko Cranwell as a director on Oct 30, 2023

    2 pagesAP01

    Termination of appointment of Daniel Arlington as a director on Oct 30, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Appointment of Mr Daniel Arlington as a director on Jun 16, 2023

    2 pagesAP01

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022

    2 pagesAP01

    Termination of appointment of Stephen John Turner as a director on Oct 16, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0