JUST EAT CENTRAL HOLDINGS LIMITED

Company number 09578919

Date	Type	Description	View / Download
21 Sep 2020	TM01	Termination of appointment of Mary Margaret Basterfield as a director on 17 September 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Paul Scott Harrison as a director on 30 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 1 July 2020	(2 pages)
05 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	(4 pages)
06 Apr 2020	PSC05	Change of details for Just Eat Plc as a person with significant control on 6 March 2020	(2 pages)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(160 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Jun 2019	CH01	Director's details changed for Mr Paul Scott Harrison on 31 May 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Mr. James Alan Sporle on 31 May 2019	(2 pages)
03 Jun 2019	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 3 June 2019	(1 page)
31 May 2019	TM02	Termination of appointment of Anthony George Hunter as a secretary on 31 May 2019	(1 page)
31 May 2019	PSC05	Change of details for Just Eat Plc as a person with significant control on 31 May 2019	(2 pages)
14 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(4 pages)
12 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
12 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(152 pages)
12 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
12 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jun 2018	CH01	Director's details changed for Mr Paul Scott Harrison on 1 June 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
07 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
07 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(150 pages)
07 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)