JUST EAT LIMITED

Company number 06947854

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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)
21 Sep 2020 TM01 Termination of appointment of Mary Margaret Basterfield as a director on 17 September 2020
01 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 6,840,505.04
20 Aug 2020 TM02 Termination of appointment of James Alan Sporle as a secretary on 18 August 2020
20 Aug 2020 AP01 Appointment of Mr. James Alan Sporle as a director on 18 August 2020
20 Aug 2020 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 18 August 2020
10 Aug 2020 TM01 Termination of appointment of Peter Bernard Duffy as a director on 31 July 2020
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 6,840,381.92
23 Jul 2020 PSC05 Change of details for Just Eat Takeaway.Com N.V. as a person with significant control on 23 July 2020
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