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)
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
  • GBP 976.170
  • ANNOTATION A second filed SH01 was registered on 09/05/2014
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
  • GBP 1,865.54
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 1,865.41
05 Aug 2013 AP01 Appointment of Mr David Talfryn Buttress as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 29/04/2015.
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 1,865.13
26 Mar 2013 TM01 Termination of appointment of Klaus Nyengaard as a director
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 Sep 2012 CH03 Secretary's details changed for Mr Michael John Wroe on 14 September 2012
28 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 1,863.2658
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 1,860.1323
26 Jun 2012 AP02 Appointment of Vitruvian Directors 1 Limited as a director
19 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 02/08/2011
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 1,629.0107
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 1,561.1726
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 1,561.1726
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 1,561.1726
15 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2012 AP01 Appointment of Mr John Llewellyn Mostyn Hughes as a director
06 Dec 2011 CH01 Director's details changed for Mr Klaus Randel Nyengaard on 6 December 2011
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 1,561.1726
  • ANNOTATION A second filed SH01 was registered on 19/06/2012