JUST EAT HOLDING LIMITED

Company number 05438939

Date	Type	Description	View / Download
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
21 Dec 2016	MR01	Registration of charge 054389390003, created on 16 December 2016	(73 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
11 Oct 2016	AP01	Appointment of Mr Paul Scott Harrison as a director on 26 September 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Michael John Wroe as a director on 26 September 2016	(1 page)
10 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 35,625,904	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 35,625,904.00	(4 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 12/06/2015	(9 pages)
01 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 4	(5 pages)
14 Apr 2015	MA	Memorandum and Articles of Association	(7 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Talfryn David Buttress.	(5 pages)
21 Mar 2015	MR01	Registration of charge 054389390002, created on 13 March 2015	(79 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
07 Jul 2014	TM02	Termination of appointment of Michael Wroe as a secretary	(1 page)
02 Jul 2014	AP03	Appointment of Mr Anthony George Hunter as a secretary	(2 pages)
10 Jun 2014	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 10 June 2014	(1 page)
19 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 4	(4 pages)
26 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
21 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
26 Mar 2013	AP01	Appointment of Mr David Talfryn Buttress as a director on 6 March 2013	(3 pages)
26 Mar 2013	TM01	Termination of appointment of Klaus Nyengaard as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)