JUST EAT.CO.UK LTD filing history - Find and update company information

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JUST EAT.CO.UK LTD

Company number 04656315

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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)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Mar 2015	MR01	Registration of charge 046563150002, created on 13 March 2015	View PDF Registration of charge 046563150002, created on 13 March 2015 - link opens in a new window - 83 pages (83 pages)
03 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AP03	Appointment of Mr Anthony George Hunter as a secretary on 17 June 2014	View PDF Appointment of Mr Anthony George Hunter as a secretary on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
07 Jul 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)
10 Jun 2014	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 10 June 2014	View PDF Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 10 June 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
26 Mar 2013	AP01	Appointment of Mr Graham Corfield as a director	View PDF Appointment of Mr Graham Corfield as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	TM01	Termination of appointment of Klaus Nyengaard as a director	View PDF Termination of appointment of Klaus Nyengaard as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
18 Sep 2012	CH01	Director's details changed for Mr David Talfryn Buttress on 18 September 2012	View PDF Director's details changed for Mr David Talfryn Buttress on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH03	Secretary's details changed for Mr Michael John Wroe on 14 September 2012	View PDF Secretary's details changed for Mr Michael John Wroe on 14 September 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	CH01	Director's details changed for Mr Michael John Wroe on 14 September 2012	View PDF Director's details changed for Mr Michael John Wroe on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH01	Director's details changed for Mr David Talfryn Buttress on 13 September 2012	View PDF Director's details changed for Mr David Talfryn Buttress on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	CH01	Director's details changed for Mr Klaus Randel Nyengaard on 6 December 2011	View PDF Director's details changed for Mr Klaus Randel Nyengaard on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
15 Jul 2011	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY on 15 July 2011	View PDF Registered office address changed from 35 Catherine Place London SW1E 6DY on 15 July 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
10 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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