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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)
28 Jul 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
02 Mar 2021 AP01 Appointment of Sven Ivo Oddens as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of James Alan Sporle as a director on 28 February 2021
12 Jan 2021 AAMD Amended full accounts made up to 31 December 2019
12 Jan 2021 AA Full accounts made up to 31 December 2019
20 Oct 2020 AP01 Appointment of Thomas Anthony Pereira as a director on 20 October 2020
20 Oct 2020 AP01 Appointment of Mr Andrew James Kenny as a director on 20 October 2020
24 Sep 2020 TM01 Termination of appointment of Graham John Corfield as a director on 18 September 2020
21 Sep 2020 TM01 Termination of appointment of Mary Margaret Basterfield as a director on 17 September 2020
01 Jul 2020 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Paul Scott Harrison as a director on 30 June 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
06 Apr 2020 PSC05 Change of details for Just Eat Plc as a person with significant control on 5 March 2020
17 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 CH01 Director's details changed for Mr Paul Scott Harrison on 31 May 2019
03 Jun 2019 CH01 Director's details changed for Mr Graham John Corfield on 31 May 2019
03 Jun 2019 CH01 Director's details changed for Mr. James Alan Sporle on 31 May 2019
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
31 May 2019 TM02 Termination of appointment of Anthony George Hunter as a secretary on 31 May 2019
31 May 2019 PSC05 Change of details for Just Eat Plc as a person with significant control on 31 May 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
13 Aug 2018 AA Full accounts made up to 31 December 2017
02 Jun 2018 CH01 Director's details changed for Mr Paul Scott Harrison on 1 June 2018
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates