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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)
18 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jul 2023 AP01 Appointment of Claire Pointon as a director on 13 July 2023
20 Jul 2023 TM01 Termination of appointment of Andrew James Kenny as a director on 13 July 2023
20 Jul 2023 TM01 Termination of appointment of Jörg Gerbig as a director on 13 July 2023
17 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
04 Jan 2023 AP01 Appointment of David Findlay Lacey Collinson as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of Katharine Marshall as a director on 1 January 2023
03 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Re-capitalise 84590000000 ordinary shares 20/12/2022
20 Dec 2022 SH19 Statement of capital on 20 December 2022
  • GBP 6,840,505.04
20 Dec 2022 SH20 Statement by Directors
20 Dec 2022 CAP-SS Solvency Statement dated 20/12/22
20 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share p[rem a/c 20/12/2022
  • RES14 ‐ £845900000 capitalised 20/12/2022
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 852,740,505.04
30 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 AP01 Appointment of Katharine Marshall as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Thomas Anthony Pereira as a director on 30 June 2022
11 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
28 Jul 2021 AA Full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
02 Mar 2021 TM01 Termination of appointment of James Alan Sporle as a director on 28 February 2021
20 Oct 2020 AP01 Appointment of Mr Andrew James Kenny as a director on 19 October 2020
20 Oct 2020 AP01 Appointment of Thomas Anthony Pereira as a director on 19 October 2020
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