ABI AUSTRALIA BEVERAGE HOLDING LTD

10394356
BUREAU 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EN

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 23 Buy now
02 Apr 2024 officers Termination of appointment of director (Timiko Cranwell) 1 Buy now
08 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Feb 2024 capital Statement of capital (Section 108) 3 Buy now
07 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Feb 2024 insolvency Solvency Statement dated 06/02/24 1 Buy now
07 Feb 2024 resolution Resolution 2 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
27 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2023 officers Termination of appointment of director (Daniel Arlington) 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2023 accounts Annual Accounts 27 Buy now
05 Jan 2023 incorporation Memorandum Articles 50 Buy now
05 Jan 2023 incorporation Memorandum Articles 50 Buy now
05 Jan 2023 resolution Resolution 5 Buy now
05 Jan 2023 resolution Resolution 3 Buy now
05 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Jan 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
28 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
28 Dec 2022 insolvency Solvency Statement dated 28/12/22 3 Buy now
28 Dec 2022 resolution Resolution 4 Buy now
22 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2022 insolvency Solvency Statement dated 21/12/22 2 Buy now
22 Dec 2022 resolution Resolution 3 Buy now
22 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Daniel Arlington) 2 Buy now
13 Dec 2022 officers Appointment of director (Mr Daniel Arlington) 2 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2022 officers Appointment of director (Miss Yulia Vlesko) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Stephen John Turner) 1 Buy now
27 Sep 2022 accounts Annual Accounts 27 Buy now
25 Apr 2022 officers Termination of appointment of director (Ana Palmieri) 1 Buy now
23 Dec 2021 accounts Annual Accounts 27 Buy now
23 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 171 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Nov 2021 resolution Resolution 4 Buy now
22 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
22 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Nov 2021 insolvency Solvency Statement dated 22/11/21 1 Buy now
22 Nov 2021 resolution Resolution 3 Buy now
22 Nov 2021 capital Return of Allotment of shares 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 officers Appointment of director (Miss Ana Palmieri) 2 Buy now
08 Sep 2021 officers Appointment of director (Mrs Timiko Cranwell) 2 Buy now
20 Apr 2021 officers Termination of appointment of director (Sibil Jiang) 1 Buy now
21 Oct 2020 accounts Annual Accounts 27 Buy now
21 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 146 Buy now
21 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2020 officers Appointment of director (Yann Callou) 2 Buy now
11 May 2020 officers Termination of appointment of director (Kevin Jean-Frederic Douws) 1 Buy now
22 Oct 2019 accounts Annual Accounts 27 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 109 Buy now
07 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
25 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2018 accounts Annual Accounts 21 Buy now
02 Nov 2018 capital Return of Allotment of shares 4 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 157 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
02 Jul 2018 officers Appointment of director (Kevin Jean-Frederic Douws) 2 Buy now
02 Jul 2018 officers Appointment of director (Sibil Jiang) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Yannick Bomans) 1 Buy now
04 Apr 2018 capital Return of Allotment of shares 4 Buy now
26 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Nov 2017 officers Termination of appointment of director (Gert Boulange) 2 Buy now
22 Nov 2017 officers Appointment of director (Stephen John Turner) 3 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
01 Sep 2017 insolvency Solvency Statement dated 01/09/17 2 Buy now
01 Sep 2017 resolution Resolution 3 Buy now
21 Aug 2017 officers Termination of appointment of director (Anna Elizabeth Tolley) 1 Buy now
16 Nov 2016 capital Return of Allotment of shares 8 Buy now
14 Nov 2016 resolution Resolution 3 Buy now
14 Nov 2016 change-of-name Change Of Name Notice 2 Buy now
09 Nov 2016 capital Return of Allotment of shares 8 Buy now
07 Nov 2016 officers Appointment of director (Yannick Bomans) 3 Buy now
07 Nov 2016 officers Appointment of director (Mr Gert Boulange) 3 Buy now
06 Nov 2016 officers Termination of appointment of director (Karen Elizabeth Howell-Bowley) 2 Buy now
06 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Nov 2016 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 2 Buy now
06 Nov 2016 officers Appointment of director (Ms Anna Elizabeth Tolley) 3 Buy now
26 Sep 2016 incorporation Incorporation Company 58 Buy now