Advanced company searchLink opens in new window

JUST EAT LIMITED

Company number 06947854

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)
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 6,840,505.04
20 Aug 2020 TM02 Termination of appointment of James Alan Sporle as a secretary on 18 August 2020
20 Aug 2020 AP01 Appointment of Mr. James Alan Sporle as a director on 18 August 2020
20 Aug 2020 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 18 August 2020
10 Aug 2020 TM01 Termination of appointment of Peter Bernard Duffy as a director on 31 July 2020
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 6,840,381.92
23 Jul 2020 PSC05 Change of details for Just Eat Takeaway.Com N.V. as a person with significant control on 23 July 2020
01 Jul 2020 TM01 Termination of appointment of Paul Scott Harrison as a director on 30 June 2020
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 6,840,321.17
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 6,839,143.79
29 May 2020 AP01 Appointment of Mr Jörg Gerbig as a director on 26 May 2020
13 May 2020 TM01 Termination of appointment of Mike Evans as a director on 1 May 2020
13 May 2020 TM01 Termination of appointment of Jambu Palaniappan as a director on 30 April 2020
13 May 2020 TM01 Termination of appointment of Roisin Jane Catherine Donnelly as a director on 6 May 2020
13 May 2020 TM01 Termination of appointment of Gwyn Burr as a director on 1 May 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 6,838,816.56
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 6,838,784.84
10 Mar 2020 CC04 Statement of company's objects
06 Mar 2020 MAR Re-registration of Memorandum and Articles
06 Mar 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Mar 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Mar 2020 RR02 Re-registration from a public company to a private limited company
04 Mar 2020 PSC02 Notification of Just Eat Takeaway.Com N.V. as a person with significant control on 4 February 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
03 Mar 2020 TM01 Termination of appointment of Alistair Richard Cox as a director on 2 March 2020