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)
02 Mar 2016 TM01 Termination of appointment of Michael Adam Risman as a director on 1 March 2016
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 6,753,949.38
15 Oct 2015 AP01 Appointment of Juan Diego Oliva Camacho as a director on 24 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 02/03/2016
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 6,748,458.75
11 Aug 2015 TM01 Termination of appointment of Henri Moissinac as a director on 31 July 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 no member list
Statement of capital on 2015-07-09
  • GBP 6,747,108.84
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 6,747,108.84
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 6,746,932.23
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 5,692,954.64
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 5,692,938.64
27 May 2015 AA Group of companies' accounts made up to 31 December 2014
27 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 13/05/2015
05 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 5,690,438.96
29 Apr 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Talfryn David Buttress
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 5,688,458.39
21 Mar 2015 MR01 Registration of charge 069478540001, created on 13 March 2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 5,682,450.07
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 5,682,468.62
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 5,681,937.49
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 5,681,431.01
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 5,681,092.11
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 5,679,701.98
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 5,677,666.91
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 5,677,888.32
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 5,677,643.75