JUST EAT CENTRAL HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

JUST EAT CENTRAL HOLDINGS LIMITED

Company number 09578919

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
19 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 256,525,652.01	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 256,525,652.01 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Jul 2015	SH02	Sub-division of shares on 12 June 2015	View PDF Sub-division of shares on 12 June 2015 - link opens in a new window - 5 pages (5 pages)
04 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2015	SH02	Consolidation of shares on 12 June 2015	View PDF Consolidation of shares on 12 June 2015 - link opens in a new window - 5 pages (5 pages)
04 Jul 2015	SH15	Reduction of capital following redenomination. Statement of capital on 4 July 2015 GBP 256,525,652.01	View PDF Reduction of capital following redenomination. Statement of capital on 4 July 2015 GBP 256,525,652.01 - link opens in a new window - 4 pages (4 pages)
04 Jul 2015	SH14	Redenomination of shares. Statement of capital 12 June 2015 GBP 256,525,652.575	View PDF Redenomination of shares. Statement of capital 12 June 2015 GBP 256,525,652.575 - link opens in a new window - 4 pages (4 pages)
04 Jul 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 0.01 AUD 513,000,000	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 0.01 AUD 513,000,000 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP .01	View PDF Incorporation Statement of capital on 2015-05-07 GBP .01 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?