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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)
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 1,373.31
13 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 1,373.31
11 May 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 1,362.17
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 1,362.17
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 1,362.17
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The provisions of article 11.3 did not apply to the allotment of shares 12/10/2010
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
30 Sep 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
22 Jul 2010 SH02 Consolidation of shares on 6 July 2010
22 Jul 2010 MEM/ARTS Memorandum and Articles of Association
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Benjamin John Bieder Holmes on 30 June 2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2009 288a Director appointed benjamin john bieder holmes
03 Aug 2009 88(2) Ad 10/07/09\gbp si 49732@0.01=497.32\gbp ic 1092.45/1589.77\
03 Aug 2009 123 Nc inc already adjusted 10/07/09
03 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2009 288a Director appointed frederic coorevits
29 Jul 2009 SA Statement of affairs
29 Jul 2009 88(2) Ad 08/07/09\gbp si 109244@0.01=1092.44\gbp ic 1092.45/2184.89\
13 Jul 2009 SH20 Statement by directors
13 Jul 2009 CAP-SS Solvency statement dated 10/07/09
13 Jul 2009 CAP-MDSC Min detail amend capital eff 13/07/09