JUST EAT LIMITED

Company number 06947854

Date	Type	Description	View / Download
03 Mar 2020	TM01	Termination of appointment of Helen Alison Weir as a director on 2 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Frederic Maria Coorevits as a director on 2 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Juan Diego Oliva Camacho as a director on 2 March 2020	(1 page)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 29 February 2020 GBP 6,835,254.81	(4 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 6,831,495.65	(4 pages)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 6,830,795.27	(4 pages)
01 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 6,829,487.24	(4 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 6,826,232.77	(4 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 6,824,240.41	(4 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 August 2019 GBP 6,822,710.52	(4 pages)
13 Aug 2019	TM01	Termination of appointment of Andrew John Griffith as a director on 26 July 2019	(1 page)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 6,818,942.59	(3 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 6,818,887.09	(4 pages)
03 Jul 2019	AP01	Appointment of Mr Jambu Palaniappan as a director on 24 June 2019	(2 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 6,818,498.65	(4 pages)
04 Jun 2019	CH01	Director's details changed for Mr Paul Scott Harrison on 31 May 2019	(2 pages)
03 Jun 2019	CH03	Secretary's details changed for James Alan Sporle on 31 May 2019	(1 page)
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	AP03	Appointment of James Alan Sporle as a secretary on 31 May 2019	(2 pages)
31 May 2019	TM02	Termination of appointment of Anthony George Hunter as a secretary on 31 May 2019	(1 page)
24 May 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 6,817,258.06	(4 pages)
17 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 01/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(160 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 6,816,839.98	(4 pages)