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TAKEAWAY.COM EXPRESS UK LIMITED

Company number 12906742

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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)
30 Jun 2025	TM01	Termination of appointment of Takeaway.Com Express Netherlands B.V. as a director on 24 June 2025	View PDF Termination of appointment of Takeaway.Com Express Netherlands B.V. as a director on 24 June 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025	TM01	Termination of appointment of Sophie Marie Versteege as a director on 24 June 2025	View PDF Termination of appointment of Sophie Marie Versteege as a director on 24 June 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
07 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
06 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Patrick Croskerry as a director on 10 August 2023	View PDF Termination of appointment of Patrick Croskerry as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CH01	Director's details changed for Ms Sophie Marie Versteege on 1 May 2022	View PDF Director's details changed for Ms Sophie Marie Versteege on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH02	Director's details changed for Takeaway.Com Express Netherlands B.V. on 1 May 2022	View PDF Director's details changed for Takeaway.Com Express Netherlands B.V. on 1 May 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC05	Change of details for Just Eat Takeaway.Com N.V. as a person with significant control on 1 May 2022	View PDF Change of details for Just Eat Takeaway.Com N.V. as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Patrick Croskerry as a director on 1 January 2023	View PDF Appointment of Patrick Croskerry as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Mark Philip Deumer as a director on 1 January 2023	View PDF Termination of appointment of Mark Philip Deumer as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 22 December 2022	View PDF Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 22 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
27 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CH01	Director's details changed for Ms Jannie Djurhuus Appelt on 30 September 2021	View PDF Director's details changed for Ms Jannie Djurhuus Appelt on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Ms Jannie Djurhuus Appelt as a director on 21 April 2021	View PDF Appointment of Ms Jannie Djurhuus Appelt as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH02	Director's details changed for Takeaway.Com Express Netherlands B.V. on 11 March 2021	View PDF Director's details changed for Takeaway.Com Express Netherlands B.V. on 11 March 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TAKEAWAY.COM EXPRESS UK LIMITED

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