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Dato Capital United Kingdom

Sabmiller Australia Holdings LTD

Reports

Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08926994
Record last updated Wednesday, November 29, 2023 12:59:10 PM UTC
Official Address Sabmiller House Church Street West Goldsworth East
There are 63 companies registered at this street
Postal Code GU216HS

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Directors

Document Type Publication date Download link
Registry Nov 27, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 27, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 16, 2022 Appointment of a woman Appointment of a woman
Registry Oct 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2021 Resignation of one Director (a man) 8926... Resignation of one Director (a man) 8926...
Registry May 11, 2020 Appointment of a man as Director and Treasury Controller Appointment of a man as Director and Treasury Controller
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2018 Resignation of one Director (a man) 8926... Resignation of one Director (a man) 8926...
Registry Sep 29, 2017 Appointment of a man as Director and Director Control Parent Companies Appointment of a man as Director and Director Control Parent Companies
Registry Mar 8, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 1, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 29, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 11, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2014 Seven appointments: 6 men and a woman,: 6 men and a woman Seven appointments: 6 men and a woman,: 6 men and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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