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 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
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 6,826,232.77
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 6,824,240.41
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 6,822,710.52
13 Aug 2019 TM01 Termination of appointment of Andrew John Griffith as a director on 26 July 2019
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 6,818,942.59
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 6,818,887.09
03 Jul 2019 AP01 Appointment of Mr Jambu Palaniappan as a director on 24 June 2019
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 6,818,498.65