HEINEKEN EUROPE DIGITAL COMMERCE B2B LIMITED

Company number 11052319

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
26 Jun 2019	SH06	Cancellation of shares. Statement of capital on 26 June 2019 GBP 100	(4 pages)
26 Jun 2019	SH20	Statement by Directors	(1 page)
26 Jun 2019	SH19	Statement of capital on 26 June 2019 GBP 100	(3 pages)
26 Jun 2019	CAP-SS	Solvency Statement dated 26/06/19	(1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 14,064,324	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
21 Nov 2018	TM01	Termination of appointment of Andrew John Routley as a director on 8 November 2018	(1 page)
24 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mrs Annemarie Burke as a director on 23 March 2018	(2 pages)
07 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-07 GBP 100	(49 pages)