JUST EAT LIMITED filing history - Find and update company information

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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)
25 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 81 pages (81 pages)
24 Mar 2014	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Mar 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 51 pages (51 pages)
24 Mar 2014	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
24 Mar 2014	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
24 Mar 2014	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
24 Mar 2014	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	CERTNM	Company name changed just-eat group holdings LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-17	View PDF Company name changed just-eat group holdings LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-17 - link opens in a new window - 1 page (1 page)
24 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 24 March 2014	View PDF Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 24 March 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various company business 17/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various company business 17/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
20 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CAP-SS	Solvency statement dated 12/03/14	View PDF Solvency statement dated 12/03/14 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	SH19	Statement of capital on 20 March 2014 GBP 1,914.08	View PDF Statement of capital on 20 March 2014 GBP 1,914.08 - link opens in a new window - 15 pages (15 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 17/03/2014	View PDF Resolutions RES13 ‐ Reduction of share premium account 17/03/2014 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AP01	Appointment of Ms Gwyn Burr as a director	View PDF Appointment of Ms Gwyn Burr as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Mr Andrew John Griffith as a director	View PDF Appointment of Mr Andrew John Griffith as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	TM02	Termination of appointment of Michael Wroe as a secretary	View PDF Termination of appointment of Michael Wroe as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2014	TM01	Termination of appointment of Vitruvian Directors 1 Limited as a director	View PDF Termination of appointment of Vitruvian Directors 1 Limited as a director - link opens in a new window - 1 page (1 page)
18 Mar 2014	AP03	Appointment of Mr Anthony George Hunter as a secretary	View PDF Appointment of Mr Anthony George Hunter as a secretary - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AP01	Appointment of Mr Michael Adam Risman as a director	View PDF Appointment of Mr Michael Adam Risman as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 976.170 ANNOTATION A second filed SH01 was registered on 09/05/2014	View PDF Statement of capital following an allotment of shares on 22 January 2014 GBP 976.170 ANNOTATION A second filed SH01 was registered on 09/05/2014 - link opens in a new window - 16 pages (16 pages)
07 Nov 2013	AP01	Appointment of Mr Michael John Wroe as a director	View PDF Appointment of Mr Michael John Wroe as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 1,865.54	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 1,865.54 - link opens in a new window - 15 pages (15 pages)

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