JUST EAT LIMITED filing history - Find and update company information

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JUST EAT LIMITED

Company number 06947854

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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)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 76 pages (76 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 1,865.41	View PDF Statement of capital following an allotment of shares on 9 July 2013 GBP 1,865.41 - link opens in a new window - 16 pages (16 pages)
05 Aug 2013	AP01	Appointment of Mr David Talfryn Buttress as a director ANNOTATION Clarification a second filed AP01 was registered on 29/04/2015.	View PDF Appointment of Mr David Talfryn Buttress as a director ANNOTATION Clarification a second filed AP01 was registered on 29/04/2015. - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 1,865.13	View PDF Statement of capital following an allotment of shares on 6 March 2013 GBP 1,865.13 - link opens in a new window - 15 pages (15 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)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 78 pages (78 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)
28 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 38 pages (38 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 1,863.2658	View PDF Statement of capital following an allotment of shares on 21 June 2012 GBP 1,863.2658 - link opens in a new window - 19 pages (19 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 1,860.1323	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 1,860.1323 - link opens in a new window - 18 pages (18 pages)
26 Jun 2012	AP02	Appointment of Vitruvian Directors 1 Limited as a director	View PDF Appointment of Vitruvian Directors 1 Limited as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/08/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/08/2011 - link opens in a new window - 13 pages (13 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 1,629.0107	View PDF Statement of capital following an allotment of shares on 14 March 2012 GBP 1,629.0107 - link opens in a new window - 11 pages (11 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 1,561.1726	View PDF Statement of capital following an allotment of shares on 16 January 2012 GBP 1,561.1726 - link opens in a new window - 11 pages (11 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 1,561.1726	View PDF Statement of capital following an allotment of shares on 7 December 2011 GBP 1,561.1726 - link opens in a new window - 11 pages (11 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 1,561.1726	View PDF Statement of capital following an allotment of shares on 3 November 2011 GBP 1,561.1726 - link opens in a new window - 11 pages (11 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
24 Jan 2012	AP01	Appointment of Mr John Llewellyn Mostyn Hughes as a director	View PDF Appointment of Mr John Llewellyn Mostyn Hughes as a director - link opens in a new window - 3 pages (3 pages)
06 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 - 3 pages (3 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 1,561.1726 ANNOTATION A second filed SH01 was registered on 19/06/2012	View PDF Statement of capital following an allotment of shares on 3 November 2011 GBP 1,561.1726 ANNOTATION A second filed SH01 was registered on 19/06/2012 - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 70 pages (70 pages)
29 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Jul 2011	AP01	Appointment of Ms Laurel Charmaine Bowden as a director	View PDF Appointment of Ms Laurel Charmaine Bowden as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,554.163	View PDF Statement of capital following an allotment of shares on 28 March 2011 GBP 1,554.163 - link opens in a new window - 6 pages (6 pages)

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