AB INBEV UK INVESTMENT COMPANY LIMITED: Filings

  • Overview

    Company NameAB INBEV UK INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09492211
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AB INBEV UK INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    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 Mar 16, 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

    22 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    6 pagesCS01

    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 on Feb 19, 2024

    • Capital: USD 1.476156
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 19/02/2024
    RES13

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: USD 1.476156
    4 pagesSH01

    Cessation of Abi Central America Holding Ltd as a person with significant control on Dec 15, 2023

    1 pagesPSC07

    Notification of Ab Inbev Finance Sa Limited as a person with significant control on Dec 15, 2023

    2 pagesPSC02

    Second filing of a statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: USD 1.476156
    7 pagesRP04SH01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: USD 3.476156
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 26, 2023Clarification A second filed SH01 was registered on 26/10/2023

    Notification of Abi Central America Holding Ltd as a person with significant control on Nov 30, 2022

    2 pagesPSC02

    Cessation of Abi Australia Investment Ltd as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Appointment of Mrs Timiko Cranwell as a director on Nov 24, 2022

    2 pagesAP01

    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