JUST EAT.CO.UK LTD

Company number 04656315

Date	Type	Description	View / Download
04 Jun 2019	CH01	Director's details changed for Mr Paul Scott Harrison on 31 May 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Mr Graham John Corfield on 31 May 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Mr. James Alan Sporle on 31 May 2019	(2 pages)
03 Jun 2019	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Fleet Place House 2 Fleet Place London EC4M 7RF on 3 June 2019	(1 page)
31 May 2019	TM02	Termination of appointment of Anthony George Hunter as a secretary on 31 May 2019	(1 page)
31 May 2019	PSC05	Change of details for Just Eat Holding Limited as a person with significant control on 31 May 2019	(2 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
02 Jun 2018	CH01	Director's details changed for Mr Paul Scott Harrison on 1 June 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr. James Alan Sporle as a director on 19 March 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
25 Nov 2017	MR04	Satisfaction of charge 046563150003 in full	(4 pages)
25 Nov 2017	MR04	Satisfaction of charge 046563150002 in full	(4 pages)
06 Oct 2017	CH01	Director's details changed for Mr Graham John Corfield on 1 September 2017	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
23 Jun 2017	TM01	Termination of appointment of Talfryn David Buttress as a director on 20 June 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
21 Dec 2016	MR01	Registration of charge 046563150003, created on 16 December 2016	(73 pages)
14 Dec 2016	CH01	Director's details changed for Mr Talfryn David Buttress on 1 March 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Talfryn Buttress as a director on 13 July 2014	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
11 Oct 2016	AP01	Appointment of Mr Paul Scott Harrison as a director on 26 September 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Michael John Wroe as a director on 26 September 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)