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)
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 5,677,347.57
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 5,660,668.8
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 5,660,034.18
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 5,672,359.62
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 5,672,562.12
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 5,661,753.54
03 Oct 2014 TM01 Termination of appointment of Laurel Charmaine Bowden as a director on 30 September 2014
18 Sep 2014 CH01 Director's details changed for Mr John Llewellyn Mostyn Hughes on 18 September 2014
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 5,656,937.42
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 5,646,979.94
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 5,647,204.8
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 5,657,382.45
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 5,646,632.33
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 5,646,721.76
11 Aug 2014 AP01 Appointment of Mr Henri Moissinac as a director on 1 August 2014
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 5,646,649.19
29 Jul 2014 AR01 Annual return made up to 30 June 2014 no member list
16 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 5,645,062.96
09 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/08/2013
28 Apr 2014 SH10 Particulars of variation of rights attached to shares
28 Apr 2014 SH08 Change of share class name or designation
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 5,638,432.90
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 1,914.08
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 5,189,213.97
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-general meeting shares 17/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities