AB INBEV SOUTHERN CAPITAL LIMITED: Filings

  • Overview

    Company NameAB INBEV SOUTHERN CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07816628
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AB INBEV SOUTHERN CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with updates

    4 pagesCS01

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

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

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

    1 pagesTM01

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

    2 pagesCH01

    Change of details for Abi Southern Holding Ltd as a person with significant control on Dec 17, 2024

    2 pagesPSC05

    Confirmation statement made on Oct 19, 2024 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: USD 97,336,251.080763
    4 pagesSH01

    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

    Statement of capital following an allotment of shares on Dec 09, 2023

    • Capital: USD 90,324,964.037536
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 09, 2023

    • Capital: USD 34,802,474.037536
    4 pagesSH01

    Memorandum and Articles of Association

    23 pagesMA

    Statement of capital following an allotment of shares on Dec 09, 2023

    • Capital: USD 27,791,187.037536
    4 pagesSH01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    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