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)
09 May 2019 AA Group of companies' accounts made up to 31 December 2018
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 6,816,839.98
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 6,810,848.5
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 6,810,423.82
28 Jan 2019 CS01 Confirmation statement made on 30 September 2018 with updates
24 Jan 2019 AP01 Appointment of Mr Peter Bernard Duffy as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Peter James Plumb as a director on 21 January 2019
03 Dec 2018 AP01 Appointment of Helen Alison Weir as a director on 1 December 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 6,808,199.53
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 6,806,996.19
02 Jun 2018 CH01 Director's details changed for Mr Paul Scott Harrison on 1 June 2018
18 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 6,805,757.42
14 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 26/04/2018
  • RES10 ‐ Resolution of allotment of securities
11 May 2018 AA Group of companies' accounts made up to 31 December 2017
02 May 2018 TM01 Termination of appointment of Talfryn David Buttress as a director on 26 April 2018
06 Mar 2018 AP01 Appointment of Mr Mike Evans as a director on 6 March 2018
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 6,799,541.9
25 Nov 2017 MR04 Satisfaction of charge 069478540002 in full
25 Nov 2017 MR04 Satisfaction of charge 069478540001 in full
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 6,796,428.03
11 Oct 2017 AP01 Appointment of Mr Peter James Plumb as a director on 18 September 2017
09 Aug 2017 CH01 Director's details changed for Juan Diego Oliva Camacho on 28 July 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 6,795,641.11