Advanced company searchLink opens in new window

JUST EAT HOLDING LIMITED

Company number 05438939

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 AP01 Appointment of Claire Pointon as a director on 14 July 2023
28 Jul 2023 TM01 Termination of appointment of Andrew James Kenny as a director on 14 July 2023
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
04 Jan 2023 AP01 Appointment of David Findlay Lacey Collinson as a director on 1 January 2023
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
02 Jan 2023 TM01 Termination of appointment of Katharine Marshall as a director on 1 January 2023
20 Dec 2022 SH19 Statement of capital on 20 December 2022
  • GBP 35,625,905
20 Dec 2022 SH20 Statement by Directors
20 Dec 2022 CAP-SS Solvency Statement dated 20/12/22
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
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 927,925,905
30 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of Thomas Anthony Pereira as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of Katharine Marshall as a director on 30 June 2022
11 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
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