JUST EAT CENTRAL HOLDINGS LIMITED

Company number 09578919

Date	Type	Description	View / Download
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
20 Jul 2023	TM01	Termination of appointment of Sven Oddens as a director on 13 July 2023	(1 page)
20 Jul 2023	AP01	Appointment of Sven Oddens as a director on 1 March 2021	(2 pages)
20 Jul 2023	TM01	Termination of appointment of Claire Pointon as a director on 20 July 2023	(1 page)
20 Jul 2023	AP01	Appointment of Claire Pointon as a director on 13 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Claire Pointon as a director on 13 July 2023	(2 pages)
20 Jul 2023	TM01	Termination of appointment of Andrew James Kenny as a director on 13 July 2023	(1 page)
15 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
04 Jan 2023	AP01	Appointment of David Findlay Lacey Collinson as a director on 1 January 2023	(2 pages)
02 Jan 2023	TM01	Termination of appointment of Katharine Marshall as a director on 1 January 2023	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
04 Jul 2022	TM01	Termination of appointment of Thomas Anthony Pereira as a director on 30 June 2022	(1 page)
04 Jul 2022	AP01	Appointment of Katharine Marshall as a director on 30 June 2022	(2 pages)
16 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
18 Jan 2022	AA	Full accounts made up to 31 December 2020	(18 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
02 Mar 2021	AP01	Appointment of Mr Andrew James Kenny as a director on 1 March 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of James Alan Sporle as a director on 28 February 2021	(1 page)
04 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
04 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(97 pages)
04 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
04 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Oct 2020	AP01	Appointment of Thomas Anthony Pereira as a director on 20 October 2020	(2 pages)