AB Inbev Holdings Limited

Company Name	AB Inbev Holdings Limited
Company Status	Active
Company Number	04185128
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)
Previous Names	South African Breweries Holdings Ltd and Sabmiller Holdings Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 May 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Treasury Controller
Country of Residence	Germany
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Yulia Vlesko
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	16 October 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Ghq Uk Control & Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Samuel Boyd
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(23 years after company formation)
Appointment Duration	1 week, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2017(15 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Clive Malcolm Bottomley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Weston Park Thames Ditton Surrey KT7 0HW

Director Name	Mr Simon Irving Webster James
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beresford Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LJ

Secretary Name	Mr Simon Irving Webster James
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beresford Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LJ

Director Name	Mr Stephen Victor Shapiro
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 year, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Timothy Andrew Ellwood
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2005)
Role	Accountant
Correspondence Address	10 Tithe Meadows Virginia Water Surrey GU25 4EU

Director Name	Ursula Lorraine Sadkowski
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2005)
Role	Chartered Secretary
Correspondence Address	2 Barn Hatch 34 Alexandra Road Ash Hampshire GU12 6PH

Secretary Name	Ursula Lorraine Sadkowski
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2005)
Role	Fcis
Correspondence Address	2 Barn Hatch 34 Alexandra Road Ash Hampshire GU12 6PH

Director Name	Mr Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Pembroke Road Moor Park Northwood HA6 2LG

Director Name	Mr Graham Leslie Holford
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 August 2004(3 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Gregory Eric Martin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(4 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 20 October 2005)
Role	Co Sec Officer
Correspondence Address	24 Cherwell Court Broom Park Teddington Middlesex TW11 9RT

Secretary Name	Gregory Eric Martin
Nationality	British
Status	Resigned
Appointed	26 September 2005(4 years, 6 months after company formation)
Appointment Duration	4 months (resigned 27 January 2006)
Role	Co Sec Officer
Correspondence Address	24 Cherwell Court Broom Park Teddington Middlesex TW11 9RT

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	27 January 2006(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 August 2006)
Role	Assistant Company Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Deborah Elizabeth Russell
Nationality	British
Status	Resigned
Appointed	18 August 2006(5 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 November 2006)
Role	Chartered Secretary
Correspondence Address	63 Crofton Close Bracknell Berkshire RG12 0UT

Secretary Name	Holly Louise Richards
Nationality	British
Status	Resigned
Appointed	03 November 2006(5 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 2006)
Role	Company Secretarial Assistant
Correspondence Address	Flat 423 The Beaux Arts Building 10-18 Manor Gardens London N7 6JS

Secretary Name	William Warner
Nationality	British
Status	Resigned
Appointed	12 December 2006(5 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ab Inbev House Church Street West Woking GU21 6HT

Director Name	Mr Stephen Mark Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr David Philippe Mallac
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 February 2014)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Nigel Rupert Evelyn Cribb
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Jonathan Keith Gay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Timothy Montfort Boucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Adam David Radcliffe Swiss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(10 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr David Philippe Mallac
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2016)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr John Davidson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(15 years, 6 months after company formation)
Appointment Duration	2 months (resigned 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Ms Anna Elizabeth Tolley
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(15 years, 8 months after company formation)
Appointment Duration	3 days (resigned 21 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2017(16 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 June 2018)
Role	Director Control Parent Companies
Country of Residence	Belgium
Correspondence Address	15 Breedewues Senningerberg L-1259

Director Name	Mr Kevin Jean-Frederic Douws
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2018(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Sibil Jiang
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2018(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Daniel Arlington
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2022(21 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 2023)
Role	Head Of Tax Uk
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mrs Timiko Cranwell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2023(22 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 March 2024)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	sabmiller.com

Location

Registered Address	Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4b at $1	Sabmiller PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£18,762,566
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (3 weeks, 4 days ago)
Next Return Due	5 April 2025 (11 months, 3 weeks from now)

Filing History

20 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (52 pages)
20 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages)
20 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 May 2020	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
11 May 2020	Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
3 April 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (45 pages)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
5 April 2019	Confirmation statement made on 22 March 2019 with updates (5 pages)
25 February 2019	Change of details for Abi Sab Group Holding Limited as a person with significant control on 25 February 2019 (2 pages)
25 February 2019	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
12 January 2019	Compulsory strike-off action has been discontinued (1 page)
10 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
10 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (47 pages)
10 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
2 January 2019	Statement of capital following an allotment of shares on 13 December 2018 USD 40,000,001.02 (4 pages)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
2 July 2018	Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
2 July 2018	Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
5 April 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
22 March 2018	Change of details for Sabmiller Limited as a person with significant control on 30 June 2017 (2 pages)
21 December 2017	Statement of capital following an allotment of shares on 28 November 2017 USD 40,000,001.01 (4 pages)
21 December 2017	Statement of capital following an allotment of shares on 28 November 2017 USD 40,000,001.01 (4 pages)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Solvency Statement dated 18/12/17 (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Solvency Statement dated 18/12/17 (1 page)
18 December 2017	Statement of capital on 18 December 2017 USD 40,000,001.01 (3 pages)
18 December 2017	Statement of capital on 18 December 2017 USD 40,000,001.01 (3 pages)
18 December 2017	Resolutions RES13 ‐ Share premium account reduced 18/12/2017 (2 pages)
18 December 2017	Resolutions RES13 ‐ Share premium account reduced 18/12/2017 (2 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
4 August 2017	Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
4 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
4 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
4 August 2017	Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
17 July 2017	Full accounts made up to 31 December 2016 (44 pages)
17 July 2017	Full accounts made up to 31 December 2016 (44 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 (3 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 (3 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
23 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
23 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 November 2016	Director's details changed for Mr Stephen Mark Jones on 28 November 2016 (2 pages)
29 November 2016	Director's details changed for Mr Stephen Mark Jones on 28 November 2016 (2 pages)
24 November 2016	Statement of capital on 24 November 2016 USD 40,000,001 (5 pages)
24 November 2016	Statement by Directors (1 page)
24 November 2016	Resolutions RES13 ‐ Reduction of share premium account 24/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2016	Statement by Directors (1 page)
24 November 2016	Solvency Statement dated 24/11/16 (1 page)
24 November 2016	Resolutions RES13 ‐ Reduction of share premium account 24/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2016	Solvency Statement dated 24/11/16 (1 page)
24 November 2016	Statement of capital on 24 November 2016 USD 40,000,001 (5 pages)
22 November 2016	Termination of appointment of Anna Elizabeth Tolley as a director on 21 November 2016 (1 page)
22 November 2016	Termination of appointment of John Davidson as a director on 22 November 2016 (1 page)
22 November 2016	Termination of appointment of Anna Elizabeth Tolley as a director on 21 November 2016 (1 page)
22 November 2016	Termination of appointment of John Davidson as a director on 22 November 2016 (1 page)
21 November 2016	Appointment of Stephen Mark Jones as a director on 18 November 2016 (2 pages)
21 November 2016	Appointment of Stephen Mark Jones as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Ms Anna Elizabeth Tolley as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Ms Anna Elizabeth Tolley as a director on 18 November 2016 (2 pages)
19 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016 (1 page)
30 September 2016	Termination of appointment of Graham Leslie Holford as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Jonathan Keith Gay as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of David Philippe Mallac as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Graham Leslie Holford as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Stephen Victor Shapiro as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Stephen Victor Shapiro as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of David Philippe Mallac as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Stephen John Turner as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Stephen John Turner as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Jonathan Keith Gay as a director on 30 September 2016 (1 page)
26 September 2016	Appointment of John Davidson as a director on 23 September 2016 (2 pages)
26 September 2016	Appointment of John Davidson as a director on 23 September 2016 (2 pages)
27 July 2016	Full accounts made up to 31 March 2016 (34 pages)
27 July 2016	Full accounts made up to 31 March 2016 (34 pages)
7 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 USD 4,000,000,100 (9 pages)
7 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 USD 4,000,000,100 (9 pages)
7 July 2015	Full accounts made up to 31 March 2015 (21 pages)
7 July 2015	Full accounts made up to 31 March 2015 (21 pages)
1 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 USD 4,000,000,100 (9 pages)
1 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 USD 4,000,000,100 (9 pages)
24 July 2014	Full accounts made up to 31 March 2014 (22 pages)
24 July 2014	Full accounts made up to 31 March 2014 (22 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 USD 4,000,000,100 (9 pages)
4 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 USD 4,000,000,100 (9 pages)
13 March 2014	Solvency statement dated 11/03/14 (2 pages)
13 March 2014	Resolutions RES13 ‐ Share premium account reduced 11/03/2014 (1 page)
13 March 2014	Statement of capital on 13 March 2014 USD 4,000,000,100 (4 pages)
13 March 2014	Resolutions RES13 ‐ Share premium account reduced 11/03/2014 (1 page)
13 March 2014	Statement by directors (5 pages)
13 March 2014	Solvency statement dated 11/03/14 (2 pages)
13 March 2014	Statement of capital on 13 March 2014 USD 4,000,000,100 (4 pages)
13 March 2014	Statement by directors (5 pages)
25 February 2014	Appointment of Mr David Philippe Mallac as a director (2 pages)
25 February 2014	Appointment of Mr David Philippe Mallac as a director (2 pages)
14 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2014	Solvency statement dated 13/02/14 (2 pages)
14 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2014	Statement by directors (2 pages)
14 February 2014	Statement of capital on 14 February 2014 USD 4,000,000,100 (4 pages)
14 February 2014	Statement of capital on 14 February 2014 USD 4,000,000,100 (4 pages)
14 February 2014	Solvency statement dated 13/02/14 (2 pages)
14 February 2014	Statement by directors (2 pages)
13 February 2014	Statement of capital following an allotment of shares on 13 February 2014 USD 15,500,000,099 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 13 February 2014 USD 15,500,000,099 (3 pages)
10 February 2014	Termination of appointment of Jonathan Watts as a director (1 page)
10 February 2014	Termination of appointment of Jonathan Watts as a director (1 page)
7 February 2014	Termination of appointment of Stephen Jones as a director (1 page)
7 February 2014	Termination of appointment of Stephen Jones as a director (1 page)
7 February 2014	Termination of appointment of David Mallac as a director (1 page)
7 February 2014	Termination of appointment of David Mallac as a director (1 page)
20 September 2013	Statement of capital following an allotment of shares on 21 August 2013 USD 4,000,000,100.00 (4 pages)
20 September 2013	Statement of capital following an allotment of shares on 21 August 2013 USD 4,000,000,100.00 (4 pages)
19 July 2013	Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012 (2 pages)
19 July 2013	Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012 (2 pages)
18 July 2013	Accounts made up to 31 March 2013 (18 pages)
18 July 2013	Accounts made up to 31 March 2013 (18 pages)
6 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
6 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (11 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (11 pages)
21 February 2013	Statement of capital following an allotment of shares on 13 February 2013 USD 4,000,000,000.00 (4 pages)
21 February 2013	Statement of capital following an allotment of shares on 13 February 2013 USD 4,000,000,000.00 (4 pages)
6 September 2012	Accounts made up to 31 March 2012 (17 pages)
6 September 2012	Accounts made up to 31 March 2012 (17 pages)
4 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (11 pages)
4 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (11 pages)
13 December 2011	Termination of appointment of Adam Swiss as a director (1 page)
13 December 2011	Termination of appointment of Adam Swiss as a director (1 page)
18 October 2011	Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
18 October 2011	Appointment of Adam David Radcliffe Swiss as a director (2 pages)
18 October 2011	Appointment of Jonathan Keith Gay as a director (2 pages)
18 October 2011	Appointment of Jonathan Keith Gay as a director (2 pages)
18 October 2011	Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
18 October 2011	Appointment of Adam David Radcliffe Swiss as a director (2 pages)
27 July 2011	Termination of appointment of Nigel Cribb as a director (1 page)
27 July 2011	Termination of appointment of Nigel Cribb as a director (1 page)
28 June 2011	Accounts made up to 31 March 2011 (17 pages)
28 June 2011	Accounts made up to 31 March 2011 (17 pages)
27 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (19 pages)
27 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (19 pages)
24 February 2011	Statement of capital following an allotment of shares on 3 February 2011 USD 3,482,405,678 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 3 February 2011 USD 3,482,405,678 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 3 February 2011 USD 3,482,405,678 (4 pages)
16 February 2011	Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages)
16 February 2011	Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages)
25 October 2010	Accounts made up to 31 March 2010 (16 pages)
25 October 2010	Accounts made up to 31 March 2010 (16 pages)
11 May 2010	Statement of company's objects (2 pages)
11 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 27/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 27/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 May 2010	Statement of company's objects (2 pages)
13 April 2010	Director's details changed for Stephen Mark Jones on 5 March 2010 (2 pages)
13 April 2010	Director's details changed for Stephen Mark Jones on 5 March 2010 (2 pages)
13 April 2010	Director's details changed for Stephen Mark Jones on 5 March 2010 (2 pages)
8 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (19 pages)
8 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (19 pages)
1 April 2010	Director's details changed for Stephen Mark Jones on 11 October 2007 (1 page)
1 April 2010	Director's details changed for Stephen Mark Jones on 11 October 2007 (1 page)
13 October 2009	Director's details changed for Graham Leslie Holford on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David Philippe Mallac on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for William Warner on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for William Warner on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for William Warner on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Graham Leslie Holford on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David Philippe Mallac on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Nigel Rupert Evelyn Cribb on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Graham Leslie Holford on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Jonathan Christopher Watts on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Jonathan Christopher Watts on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David Philippe Mallac on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Nigel Rupert Evelyn Cribb on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Jonathan Christopher Watts on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Nigel Rupert Evelyn Cribb on 1 October 2009 (2 pages)
29 September 2009	Director's change of particulars / stephen jones / 11/10/2007 (1 page)
29 September 2009	Director's change of particulars / stephen jones / 11/10/2007 (1 page)
13 July 2009	Accounts made up to 31 March 2009 (17 pages)
13 July 2009	Accounts made up to 31 March 2009 (17 pages)
23 March 2009	Return made up to 22/03/09; full list of members (5 pages)
23 March 2009	Return made up to 22/03/09; full list of members (5 pages)
9 January 2009	Accounts made up to 31 March 2008 (17 pages)
9 January 2009	Accounts made up to 31 March 2008 (17 pages)
7 January 2009	Director appointed nigel rupert evelyn cribb (2 pages)
7 January 2009	Director appointed nigel rupert evelyn cribb (2 pages)
10 October 2008	Appointment terminated director graham wood (1 page)
10 October 2008	Appointment terminated director graham wood (1 page)
30 September 2008	Appointment terminated director gary whitlie (1 page)
30 September 2008	Appointment terminated director gary whitlie (1 page)
16 September 2008	Director appointed david philippe mallac (1 page)
16 September 2008	Director appointed david philippe mallac (1 page)
30 June 2008	Appointment terminated director adam cochrane (1 page)
30 June 2008	Appointment terminated director adam cochrane (1 page)
25 June 2008	Director appointed jonathan christopher watts (2 pages)
25 June 2008	Director appointed jonathan christopher watts (2 pages)
26 March 2008	Return made up to 22/03/08; full list of members (5 pages)
26 March 2008	Return made up to 22/03/08; full list of members (5 pages)
27 February 2008	Accounts made up to 31 March 2007 (15 pages)
27 February 2008	Accounts made up to 31 March 2007 (15 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
17 October 2007	Ad 25/09/07--------- us$ si 300@1=300 us$ ic 3482405377/3482405677 (2 pages)
17 October 2007	Ad 25/09/07--------- us$ si 300@1=300 us$ ic 3482405377/3482405677 (2 pages)
17 October 2007	Statement of affairs (8 pages)
17 October 2007	Statement of affairs (8 pages)
15 October 2007	Nc inc already adjusted 25/09/07 (1 page)
15 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2007	Nc inc already adjusted 25/09/07 (1 page)
15 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
11 April 2007	Return made up to 22/03/07; full list of members (3 pages)
11 April 2007	Return made up to 22/03/07; full list of members (3 pages)
27 January 2007	Accounts made up to 31 March 2006 (14 pages)
27 January 2007	Accounts made up to 31 March 2006 (14 pages)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
25 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	New secretary appointed (1 page)
13 April 2006	Return made up to 22/03/06; no change of members (9 pages)
13 April 2006	Return made up to 22/03/06; no change of members (9 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (1 page)
2 February 2006	Accounts made up to 31 March 2005 (15 pages)
2 February 2006	Accounts made up to 31 March 2005 (15 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
17 June 2005	Registered office changed on 17/06/05 from: dukes court dukes street woking surrey GU21 5BH (1 page)
17 June 2005	Registered office changed on 17/06/05 from: dukes court dukes street woking surrey GU21 5BH (1 page)
15 April 2005	Return made up to 22/03/05; full list of members (10 pages)
15 April 2005	Return made up to 22/03/05; full list of members (10 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
3 February 2005	Accounts made up to 31 March 2004 (13 pages)
3 February 2005	Accounts made up to 31 March 2004 (13 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
30 March 2004	Return made up to 22/03/04; no change of members (9 pages)
30 March 2004	Return made up to 22/03/04; no change of members (9 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (3 pages)
16 February 2004	New director appointed (4 pages)
16 February 2004	New director appointed (3 pages)
16 February 2004	New director appointed (4 pages)
12 January 2004	Accounts made up to 31 March 2003 (12 pages)
12 January 2004	Accounts made up to 31 March 2003 (12 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
7 April 2003	Return made up to 22/03/03; full list of members (76 pages)
7 April 2003	Return made up to 22/03/03; full list of members (76 pages)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
10 February 2003	Company name changed south african breweries holdings LTD\certificate issued on 10/02/03 (2 pages)
10 February 2003	Company name changed south african breweries holdings LTD\certificate issued on 10/02/03 (2 pages)
26 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2003	Ad 31/12/02-10/01/03 us$ si 3482404377@1=3482404377 us$ ic 1000/3482405377 (2 pages)
26 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2003	Statement of affairs (5 pages)
26 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2003	Nc inc already adjusted 10/01/03 (2 pages)
26 January 2003	Nc inc already adjusted 10/01/03 (2 pages)
26 January 2003	Nc inc already adjusted 31/12/02 (1 page)
26 January 2003	Ad 31/12/02-10/01/03 us$ si 3482404377@1=3482404377 us$ ic 1000/3482405377 (2 pages)
26 January 2003	Nc inc already adjusted 31/12/02 (1 page)
26 January 2003	Statement of affairs (5 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
22 October 2002	Certificate of reduction of share premium (1 page)
22 October 2002	Certificate of reduction of share premium (1 page)
16 October 2002	Reduce share premium account (2 pages)
16 October 2002	Reduce share premium account (2 pages)
2 October 2002	Accounts made up to 31 March 2002 (11 pages)
2 October 2002	Accounts made up to 31 March 2002 (11 pages)
20 September 2002	Resolutions RES13 ‐ Reduce shar prem acct 12/09/02 (1 page)
20 September 2002	Resolutions RES13 ‐ Reduce shar prem acct 12/09/02 (1 page)
29 April 2002	Ad 28/02/02--------- us$ si 799@1 (2 pages)
29 April 2002	Statement of affairs (11 pages)
29 April 2002	Ad 28/02/02--------- us$ si 799@1 (2 pages)
29 April 2002	Statement of affairs (11 pages)
8 April 2002	Return made up to 22/03/02; full list of members (7 pages)
8 April 2002	Return made up to 22/03/02; full list of members (7 pages)
18 January 2002	Ad 27/12/01--------- us$ si 100@1=100 us$ ic 102/202 (1 page)
18 January 2002	Ad 27/12/01--------- us$ si 100@1=100 us$ ic 102/202 (1 page)
9 May 2001	Registered office changed on 09/05/01 from: south african breweries PLC dukes court, duke street woking surrey GU21 5BH (1 page)
9 May 2001	Registered office changed on 09/05/01 from: south african breweries PLC dukes court, duke street woking surrey GU21 5BH (1 page)
30 April 2001	Ad 11/04/01--------- us$ si 1@1=1 us$ ic 101/102 (2 pages)
30 April 2001	Ad 11/04/01--------- us$ si 1@1=1 us$ ic 101/102 (2 pages)
24 April 2001	Ad 11/04/01--------- us$ si 100@1=100 us$ ic 1/101 (2 pages)
24 April 2001	Ad 11/04/01--------- us$ si 100@1=100 us$ ic 1/101 (2 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New secretary appointed;new director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	Incorporation (17 pages)
22 March 2001	Incorporation (17 pages)

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