JUST EAT HOLDING LIMITED

Company number 05438939

Date	Type	Description	View / Download
24 Sep 2020	TM01	Termination of appointment of Graham John Corfield as a director on 18 September 2020	(1 page)
21 Sep 2020	TM01	Termination of appointment of Mary Margaret Basterfield as a director on 17 September 2020	(1 page)
01 Jul 2020	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Paul Scott Harrison as a director on 30 June 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	(4 pages)
06 Apr 2020	PSC05	Change of details for Just Eat Plc as a person with significant control on 5 March 2020	(2 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
04 Jun 2019	CH01	Director's details changed for Mr Paul Scott Harrison on 31 May 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Mr Graham John Corfield on 31 May 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Mr. James Alan Sporle on 31 May 2019	(2 pages)
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	(1 page)
31 May 2019	TM02	Termination of appointment of Anthony George Hunter as a secretary on 31 May 2019	(1 page)
31 May 2019	PSC05	Change of details for Just Eat Plc as a person with significant control on 31 May 2019	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
02 Jun 2018	CH01	Director's details changed for Mr Paul Scott Harrison on 1 June 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(5 pages)
23 Mar 2018	AP01	Appointment of Mr. James Alan Sporle as a director on 15 March 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Adrian Blair as a director on 31 January 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Graham John Corfield as a director on 8 February 2018	(2 pages)
25 Nov 2017	MR04	Satisfaction of charge 054389390002 in full	(4 pages)
25 Nov 2017	MR04	Satisfaction of charge 054389390003 in full	(4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
23 Jun 2017	TM01	Termination of appointment of Talfryn David Buttress as a director on 20 June 2017	(1 page)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 35,625,905	(3 pages)