JUST EAT LIMITED

Company number 06947854

Date	Type	Description	View / Download
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 6,810,848.5	(4 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 6,810,423.82	(4 pages)
28 Jan 2019	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
24 Jan 2019	AP01	Appointment of Mr Peter Bernard Duffy as a director on 21 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Peter James Plumb as a director on 21 January 2019	(1 page)
03 Dec 2018	AP01	Appointment of Helen Alison Weir as a director on 1 December 2018	(2 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 6,808,199.53	(4 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 6,806,996.19	(4 pages)
02 Jun 2018	CH01	Director's details changed for Mr Paul Scott Harrison on 1 June 2018	(2 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 6,805,757.42	(4 pages)
14 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 26/04/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(152 pages)
02 May 2018	TM01	Termination of appointment of Talfryn David Buttress as a director on 26 April 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Mike Evans as a director on 6 March 2018	(2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 6,799,541.9	(4 pages)
25 Nov 2017	MR04	Satisfaction of charge 069478540001 in full	(4 pages)
25 Nov 2017	MR04	Satisfaction of charge 069478540002 in full	(4 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 6,796,428.03	(4 pages)
11 Oct 2017	AP01	Appointment of Mr Peter James Plumb as a director on 18 September 2017	(2 pages)
09 Aug 2017	CH01	Director's details changed for Juan Diego Oliva Camacho on 28 July 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 6,795,641.11	(4 pages)
30 Jun 2017	CH01	Director's details changed for Mr Talfryn David Buttress on 10 May 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of John Llewellyn Mostyn Hughes as a director on 11 June 2017	(1 page)