- 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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01 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
01 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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20 Aug 2020 | TM02 | Termination of appointment of James Alan Sporle as a secretary on 18 August 2020 | |
20 Aug 2020 | AP01 | Appointment of Mr. James Alan Sporle as a director on 18 August 2020 | |
20 Aug 2020 | AP01 | Appointment of Ms Mary Margaret Basterfield as a director on 18 August 2020 | |
10 Aug 2020 | TM01 | Termination of appointment of Peter Bernard Duffy as a director on 31 July 2020 | |
31 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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23 Jul 2020 | PSC05 | Change of details for Just Eat Takeaway.Com N.V. as a person with significant control on 23 July 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Paul Scott Harrison as a director on 30 June 2020 | |
30 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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01 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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29 May 2020 | AP01 | Appointment of Mr Jörg Gerbig as a director on 26 May 2020 | |
13 May 2020 | TM01 | Termination of appointment of Mike Evans as a director on 1 May 2020 | |
13 May 2020 | TM01 | Termination of appointment of Jambu Palaniappan as a director on 30 April 2020 | |
13 May 2020 | TM01 | Termination of appointment of Roisin Jane Catherine Donnelly as a director on 6 May 2020 | |
13 May 2020 | TM01 | Termination of appointment of Gwyn Burr as a director on 1 May 2020 | |
30 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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01 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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10 Mar 2020 | CC04 | Statement of company's objects | |
06 Mar 2020 | MAR | Re-registration of Memorandum and Articles | |
06 Mar 2020 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
06 Mar 2020 | RESOLUTIONS |
Resolutions
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06 Mar 2020 | RR02 | Re-registration from a public company to a private limited company | |
04 Mar 2020 | PSC02 | Notification of Just Eat Takeaway.Com N.V. as a person with significant control on 4 February 2020 | |
04 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with updates |