JUST EAT LIMITED

Company number 06947854

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2020 TM01 Termination of appointment of Paul Scott Harrison as a director on 30 June 2020
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 6,840,321.17
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 6,839,143.79
29 May 2020 AP01 Appointment of Mr Jörg Gerbig as a director on 26 May 2020
13 May 2020 TM01 Termination of appointment of Mike Evans as a director on 1 May 2020
13 May 2020 TM01 Termination of appointment of Jambu Palaniappan as a director on 30 April 2020
13 May 2020 TM01 Termination of appointment of Roisin Jane Catherine Donnelly as a director on 6 May 2020
13 May 2020 TM01 Termination of appointment of Gwyn Burr as a director on 1 May 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 6,838,816.56
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 6,838,784.84
10 Mar 2020 CC04 Statement of company's objects
06 Mar 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Mar 2020 MAR Re-registration of Memorandum and Articles
06 Mar 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Mar 2020 RR02 Re-registration from a public company to a private limited company
04 Mar 2020 PSC02 Notification of Just Eat Takeaway.Com N.V. as a person with significant control on 4 February 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
03 Mar 2020 TM01 Termination of appointment of Alistair Richard Cox as a director on 2 March 2020
03 Mar 2020 TM01 Termination of appointment of Helen Alison Weir as a director on 2 March 2020
03 Mar 2020 TM01 Termination of appointment of Frederic Maria Coorevits as a director on 2 March 2020
03 Mar 2020 TM01 Termination of appointment of Juan Diego Oliva Camacho as a director on 2 March 2020
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 6,835,254.81
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 6,831,495.65
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 6,830,795.27
01 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 6,829,487.24