- Company Overview for JUST EAT LIMITED (06947854)
- Filing history for JUST EAT LIMITED (06947854)
- People for JUST EAT LIMITED (06947854)
- Charges for JUST EAT LIMITED (06947854)
- More for JUST EAT LIMITED (06947854)
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) |
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08 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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08 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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28 Jan 2019 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
24 Jan 2019 | AP01 | Appointment of Mr Peter Bernard Duffy as a director on 21 January 2019 | |
21 Jan 2019 | TM01 | Termination of appointment of Peter James Plumb as a director on 21 January 2019 | |
03 Dec 2018 | AP01 | Appointment of Helen Alison Weir as a director on 1 December 2018 | |
03 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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06 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
06 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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02 Jun 2018 | CH01 | Director's details changed for Mr Paul Scott Harrison on 1 June 2018 | |
18 May 2018 | SH01 |
Statement of capital following an allotment of shares on 18 May 2018
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14 May 2018 | RESOLUTIONS |
Resolutions
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11 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
02 May 2018 | TM01 | Termination of appointment of Talfryn David Buttress as a director on 26 April 2018 | |
06 Mar 2018 | AP01 | Appointment of Mr Mike Evans as a director on 6 March 2018 | |
04 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 28 December 2017
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25 Nov 2017 | MR04 | Satisfaction of charge 069478540001 in full | |
25 Nov 2017 | MR04 | Satisfaction of charge 069478540002 in full | |
01 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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11 Oct 2017 | AP01 | Appointment of Mr Peter James Plumb as a director on 18 September 2017 | |
09 Aug 2017 | CH01 | Director's details changed for Juan Diego Oliva Camacho on 28 July 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
10 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 26 June 2017
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30 Jun 2017 | CH01 | Director's details changed for Mr Talfryn David Buttress on 10 May 2017 | |
16 Jun 2017 | TM01 | Termination of appointment of John Llewellyn Mostyn Hughes as a director on 11 June 2017 |