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JUST EAT HOLDING LIMITED

Company number 05438939

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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)
30 Aug 2024	MR01	Registration of charge 054389390004, created on 29 August 2024	View PDF Registration of charge 054389390004, created on 29 August 2024 - link opens in a new window - 22 pages (22 pages)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
18 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
28 Jul 2023	AP01	Appointment of Claire Pointon as a director on 14 July 2023	View PDF Appointment of Claire Pointon as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Andrew James Kenny as a director on 14 July 2023	View PDF Termination of appointment of Andrew James Kenny as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AP01	Appointment of David Findlay Lacey Collinson as a director on 1 January 2023	View PDF Appointment of David Findlay Lacey Collinson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 20/12/2022 RES14 ‐ Capitalise gbp 892300000 from capital conribution reserve 20/12/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 20/12/2022 RES14 ‐ Capitalise gbp 892300000 from capital conribution reserve 20/12/2022 - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	TM01	Termination of appointment of Katharine Marshall as a director on 1 January 2023	View PDF Termination of appointment of Katharine Marshall as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 35,625,905	View PDF Statement of capital on 20 December 2022 GBP 35,625,905 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	View PDF Solvency Statement dated 20/12/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 20/12/2022 RES14 ‐ Capitalise £8926300000 20/12/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 20/12/2022 RES14 ‐ Capitalise £8926300000 20/12/2022 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 927,925,905	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 927,925,905 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
04 Jul 2022	TM01	Termination of appointment of Thomas Anthony Pereira as a director on 30 June 2022	View PDF Termination of appointment of Thomas Anthony Pereira as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Katharine Marshall as a director on 30 June 2022	View PDF Appointment of Katharine Marshall as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
08 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AP01	Appointment of Sven Ivo Oddens as a director on 1 March 2021	View PDF Appointment of Sven Ivo Oddens as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of James Alan Sporle as a director on 28 February 2021	View PDF Termination of appointment of James Alan Sporle as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)

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JUST EAT HOLDING LIMITED

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