- Company Overview for JUST EAT LIMITED (06947854)
- Filing history for JUST EAT LIMITED (06947854)
- People for JUST EAT LIMITED (06947854)
- Charges for JUST EAT LIMITED (06947854)
- More for JUST EAT LIMITED (06947854)
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) |
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25 Mar 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
24 Mar 2014 | AUDR | Auditor's report | |
24 Mar 2014 | RESOLUTIONS |
Resolutions
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24 Mar 2014 | MAR | Re-registration of Memorandum and Articles | |
24 Mar 2014 | BS | Balance Sheet | |
24 Mar 2014 | AUDS | Auditor's statement | |
24 Mar 2014 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
24 Mar 2014 | RR01 | Re-registration from a private company to a public company | |
24 Mar 2014 | CERTNM |
Company name changed just-eat group holdings LIMITED\certificate issued on 24/03/14
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24 Mar 2014 | CONNOT | Change of name notice | |
24 Mar 2014 | AD01 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 24 March 2014 | |
24 Mar 2014 | RESOLUTIONS |
Resolutions
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20 Mar 2014 | SH20 | Statement by directors | |
20 Mar 2014 | CAP-SS | Solvency statement dated 12/03/14 | |
20 Mar 2014 | SH19 |
Statement of capital on 20 March 2014
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20 Mar 2014 | RESOLUTIONS |
Resolutions
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19 Mar 2014 | AP01 | Appointment of Ms Gwyn Burr as a director | |
19 Mar 2014 | AP01 | Appointment of Mr Andrew John Griffith as a director | |
18 Mar 2014 | TM02 | Termination of appointment of Michael Wroe as a secretary | |
18 Mar 2014 | TM01 | Termination of appointment of Vitruvian Directors 1 Limited as a director | |
18 Mar 2014 | AP03 | Appointment of Mr Anthony George Hunter as a secretary | |
18 Mar 2014 | AP01 | Appointment of Mr Michael Adam Risman as a director | |
26 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 22 January 2014
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07 Nov 2013 | AP01 | Appointment of Mr Michael John Wroe as a director | |
05 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 17 October 2013
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