| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED CLAIRE POINTON |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNY |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JÖRG GERBIG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED DAVID FINDLAY LACEY COLLINSON |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARSHALL |
| 2023-01-03 |
update statutory_documents RE-CAPITALISE 84590000000 ORDINARY SHARES 20/12/2022 |
| 2022-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/22 |
| 2022-12-20 |
update statutory_documents £845900000 CAPITALISED 20/12/2022 |
| 2022-12-20 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 852740505.04 |
| 2022-12-20 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 6840505.04 |
| 2022-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED KATHARINE MARSHALL |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PEREIRA |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-08-07 |
update account_category GROUP => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SPORLE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES KENNY |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS ANTHONY PEREIRA |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD |
| 2020-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents 31/08/20 STATEMENT OF CAPITAL GBP 6840505.04 |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES ALAN SPORLE |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SPORLE |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUFFY |
| 2020-07-31 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 6840381.92 |
| 2020-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUST EAT TAKEAWAY.COM N.V. / 23/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 2020-06-30 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 6840321.17 |
| 2020-06-01 |
update statutory_documents 31/05/20 STATEMENT OF CAPITAL GBP 6839143.79 |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JÖRG GERBIG |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN BURR |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMBU PALANIAPPAN |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE EVANS |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROISIN DONNELLY |
| 2020-04-30 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 6838816.56 |
| 2020-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2020-04-07 |
update name JUST EAT PLC => JUST EAT LIMITED |
| 2020-04-01 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 6838784.84 |
| 2020-03-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-03-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2020-03-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-03-06 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-03-06 |
| 2020-03-06 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUST EAT TAKEAWAY.COM N.V. |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COX |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC COOREVITS |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN CAMACHO |
| 2020-03-02 |
update statutory_documents 29/02/20 STATEMENT OF CAPITAL GBP 6835254.81 |
| 2020-01-31 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 6831495.65 |
| 2019-12-31 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 6830795.27 |
| 2019-12-01 |
update statutory_documents 30/11/19 STATEMENT OF CAPITAL GBP 6829487.24 |
| 2019-10-31 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 6826232.77 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 6824240.41 |
| 2019-09-06 |
update statutory_documents 31/08/19 STATEMENT OF CAPITAL GBP 6822710.52 |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 2019-08-07 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 6818942.59 |
| 2019-07-07 |
delete address MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
| 2019-07-07 |
insert address FLEET PLACE HOUSE 2 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RF |
| 2019-07-07 |
update registered_address |
| 2019-07-05 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 6818887.09 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMBU PALANIAPPAN |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 6818498.65 |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT HARRISON / 31/05/2019 |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
MASTERS HOUSE 107 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2019-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ALAN SPORLE / 31/05/2019 |
| 2019-05-31 |
update statutory_documents SECRETARY APPOINTED JAMES ALAN SPORLE |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER |
| 2019-05-24 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 6817258.06 |
| 2019-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-04 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 6816839.98 |
| 2019-02-08 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 6810423.82 |
| 2019-02-08 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 6810848.5 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER BERNARD DUFFY |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PLUMB |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED HELEN ALISON WEIR |
| 2018-10-03 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 6808199.53 |
| 2018-08-08 |
delete sic_code 56101 - Licensed restaurants |
| 2018-08-08 |
insert sic_code 63120 - Web portals |
| 2018-08-08 |
insert sic_code 70100 - Activities of head offices |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-07-06 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 6806996.19 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT HARRISON / 01/06/2018 |
| 2018-05-18 |
update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 6805757.42 |
| 2018-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TALFRYN BUTTRESS |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MIKE EVANS |
| 2018-01-07 |
update num_mort_outstanding 2 => 0 |
| 2018-01-07 |
update num_mort_satisfied 0 => 2 |
| 2018-01-04 |
update statutory_documents 28/12/17 STATEMENT OF CAPITAL GBP 6799541.9 |
| 2017-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069478540001 |
| 2017-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069478540002 |
| 2017-11-01 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 6796428.03 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES PLUMB |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN DIEGO OLIVA CAMACHO / 28/07/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 6795641.11 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TALFRYN DAVID BUTTRESS / 10/05/2017 |
| 2017-06-16 |
update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 6795374.87 |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 2017-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR RICHARD COX |
| 2017-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-07 |
update num_mort_charges 1 => 2 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069478540002 |
| 2016-12-21 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 6784458.26 |
| 2016-12-20 |
update statutory_documents 12/12/16 STATEMENT OF CAPITAL GBP 6773992.25 |
| 2016-12-01 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 6773413.28 |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED ROISIN JANE CATHERINE DONNELLY |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SCOTT HARRISON |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WROE |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC COOREVITS / 29/08/2016 |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC COOREVITS / 29/06/2016 |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MOSTYN HUGHES / 29/06/2016 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents 27/06/16 STATEMENT OF CAPITAL GBP 6762830.34 |
| 2016-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-16 |
update statutory_documents 10/05/16 STATEMENT OF CAPITAL GBP 6758681.89 |
| 2016-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-02 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLMES |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISMAN |
| 2016-01-07 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 6753949.38 |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED JUAN DIEGO OLIVA CAMACHO |
| 2015-10-13 |
update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 6748458.75 |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRI MOISSINAC |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-09 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-07-09 |
update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 6747108.84 |
| 2015-06-23 |
update statutory_documents 11/06/15 STATEMENT OF CAPITAL GBP 6746932.23 |
| 2015-06-15 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 5692954.64 |
| 2015-06-09 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 5692938.64 |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-21 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-05 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 5690438.96 |
| 2015-04-29 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-04-14 |
update statutory_documents 08/04/15 STATEMENT OF CAPITAL GBP 5688458.39 |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069478540001 |
| 2015-03-20 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 5682468.62 |
| 2015-03-20 |
update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 5682450.07 |
| 2015-02-12 |
update statutory_documents 12/01/15 STATEMENT OF CAPITAL GBP 5681431.01 |
| 2015-02-12 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 5681937.49 |
| 2015-01-21 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 5681092.11 |
| 2014-12-09 |
update statutory_documents 24/11/14 STATEMENT OF CAPITAL GBP 5679701.98 |
| 2014-12-08 |
update statutory_documents 04/11/14 STATEMENT OF CAPITAL GBP 5677579.77 |
| 2014-12-08 |
update statutory_documents 06/11/14 STATEMENT OF CAPITAL GBP 5677620.27 |
| 2014-12-08 |
update statutory_documents 07/11/14 STATEMENT OF CAPITAL GBP 5677643.75 |
| 2014-12-08 |
update statutory_documents 07/11/14 STATEMENT OF CAPITAL GBP 5677652.18 |
| 2014-12-08 |
update statutory_documents 10/11/14 STATEMENT OF CAPITAL GBP 5677655.18 |
| 2014-12-08 |
update statutory_documents 11/11/14 STATEMENT OF CAPITAL GBP 5677666.91 |
| 2014-12-08 |
update statutory_documents 11/11/14 STATEMENT OF CAPITAL GBP 5677710.64 |
| 2014-12-08 |
update statutory_documents 12/11/14 STATEMENT OF CAPITAL GBP 5677725.62 |
| 2014-12-08 |
update statutory_documents 12/11/14 STATEMENT OF CAPITAL GBP 5677829.34 |
| 2014-12-08 |
update statutory_documents 12/11/14 STATEMENT OF CAPITAL GBP 5677888.32 |
| 2014-11-14 |
update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 5677529.19 |
| 2014-11-14 |
update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 5677547.94 |
| 2014-11-14 |
update statutory_documents 28/10/14 STATEMENT OF CAPITAL GBP 5677519.79 |
| 2014-11-14 |
update statutory_documents 28/10/14 STATEMENT OF CAPITAL GBP 5677521.47 |
| 2014-11-14 |
update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 5677556.37 |
| 2014-11-14 |
update statutory_documents 29/10/14 STATEMENT OF CAPITAL GBP 5677525.83 |
| 2014-10-16 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 5677344.19 |
| 2014-10-16 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 5677347.57 |
| 2014-10-16 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 5677386.3 |
| 2014-10-16 |
update statutory_documents 02/10/14 STATEMENT OF CAPITAL GBP 5677342.5 |
| 2014-10-16 |
update statutory_documents 02/10/14 STATEMENT OF CAPITAL GBP 5677347.57 |
| 2014-10-16 |
update statutory_documents 02/10/14 STATEMENT OF CAPITAL GBP 5677349.25 |
| 2014-10-16 |
update statutory_documents 02/10/14 STATEMENT OF CAPITAL GBP 5677356.01 |
| 2014-10-16 |
update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 5677342.5 |
| 2014-10-16 |
update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 5677375.07 |
| 2014-10-16 |
update statutory_documents 06/10/14 STATEMENT OF CAPITAL GBP 5677340.82 |
| 2014-10-16 |
update statutory_documents 06/10/14 STATEMENT OF CAPITAL GBP 5677349.26 |
| 2014-10-16 |
update statutory_documents 08/10/14 STATEMENT OF CAPITAL GBP 5677360.86 |
| 2014-10-16 |
update statutory_documents 12/08/14 STATEMENT OF CAPITAL GBP 5672359.62 |
| 2014-10-16 |
update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 5672562.12 |
| 2014-10-16 |
update statutory_documents 19/09/14 STATEMENT OF CAPITAL GBP 5660034.18 |
| 2014-10-16 |
update statutory_documents 23/09/14 STATEMENT OF CAPITAL GBP 5660668.8 |
| 2014-10-16 |
update statutory_documents 24/09/14 STATEMENT OF CAPITAL GBP 5661753.54 |
| 2014-10-16 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 5677345.89 |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREL BOWDEN |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MOSTYN HUGHES / 18/09/2014 |
| 2014-08-14 |
update statutory_documents 03/07/14 STATEMENT OF CAPITAL GBP 5657382.45 |
| 2014-08-14 |
update statutory_documents 05/08/14 STATEMENT OF CAPITAL GBP 5646979.94 |
| 2014-08-14 |
update statutory_documents 07/08/14 STATEMENT OF CAPITAL GBP 5647204.8 |
| 2014-08-14 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 5656937.42 |
| 2014-08-13 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 5646632.33 |
| 2014-08-12 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 5646721.76 |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR HENRI MOISSINAC |
| 2014-08-11 |
update statutory_documents 02/07/14 STATEMENT OF CAPITAL GBP 5646649.19 |
| 2014-08-07 |
delete address MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON UNITED KINGDOM W14 0QH |
| 2014-08-07 |
insert address MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-29 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2014-05-16 |
update statutory_documents 12/05/14 STATEMENT OF CAPITAL GBP 5645062.96 |
| 2014-05-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-03-21 |
| 2014-04-28 |
update statutory_documents 08/04/14 STATEMENT OF CAPITAL GBP 5638432.90 |
| 2014-04-24 |
update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 1914.08 |
| 2014-04-16 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 5189213.97 |
| 2014-04-15 |
update statutory_documents ADOPT ARTICLES 17/03/2014 |
| 2014-04-15 |
update statutory_documents RE-LOANS JOINT OWNERSHIP PLAN 24/03/2014 |
| 2014-04-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 21/03/14 |
| 2014-04-07 |
delete address 90 FETTER LANE LONDON EC4A 1EQ |
| 2014-04-07 |
insert address MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON UNITED KINGDOM W14 0QH |
| 2014-04-07 |
insert company_previous_name JUST EAT LIMITED |
| 2014-04-07 |
insert company_previous_name JUST-EAT GROUP HOLDINGS LIMITED |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-06-30 |
| 2014-04-07 |
update company_category Private Limited Company => Public Limited Company |
| 2014-04-07 |
update name JUST-EAT GROUP HOLDINGS LIMITED => JUST EAT PLC |
| 2014-04-07 |
update registered_address |
| 2014-03-26 |
update statutory_documents 20/03/14 STATEMENT OF CAPITAL GBP 5168008.44 |
| 2014-03-26 |
update statutory_documents CONSOLIDATION
20/03/14 |
| 2014-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
90 FETTER LANE
LONDON
EC4A 1EQ |
| 2014-03-24 |
update statutory_documents AUDITORS' REPORT |
| 2014-03-24 |
update statutory_documents AUDITORS' STATEMENT |
| 2014-03-24 |
update statutory_documents BALANCE SHEET |
| 2014-03-24 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2014-03-24 |
update statutory_documents COMPANY NAME CHANGED JUST-EAT GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/03/14 |
| 2014-03-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-03-24 |
update statutory_documents ADOPT ARTICLES 17/03/2014 |
| 2014-03-24 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:24/03/2014 |
| 2014-03-24 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2014-03-20 |
update statutory_documents SOLVENCY STATEMENT DATED 12/03/14 |
| 2014-03-20 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 17/03/2014 |
| 2014-03-20 |
update statutory_documents 20/03/14 STATEMENT OF CAPITAL GBP 1914.08 |
| 2014-03-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN GRIFFITH |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MS GWYN BURR |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ADAM RISMAN |
| 2014-03-18 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY GEORGE HUNTER |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS 1 LIMITED |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WROE |
| 2014-02-26 |
update statutory_documents 22/01/14 STATEMENT OF CAPITAL GBP 976.170 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WROE |
| 2013-11-05 |
update statutory_documents 17/10/13 STATEMENT OF CAPITAL GBP 1865.54 |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-19 |
update statutory_documents 09/07/13 STATEMENT OF CAPITAL GBP 1865.41 |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TALFRYN BUTTRESS |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-11 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5530 - Restaurants |
| 2013-06-22 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-30 |
update statutory_documents 06/03/13 STATEMENT OF CAPITAL GBP 1865.13 |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS NYENGAARD |
| 2012-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WROE / 14/09/2012 |
| 2012-08-28 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 21/06/12 STATEMENT OF CAPITAL GBP 1863.2658 |
| 2012-08-07 |
update statutory_documents 27/04/12 STATEMENT OF CAPITAL GBP 1860.1323 |
| 2012-06-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS 1 LIMITED |
| 2012-06-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-06-18 |
update statutory_documents 03/11/11 STATEMENT OF CAPITAL GBP 1561.1726 |
| 2012-06-18 |
update statutory_documents 07/12/11 STATEMENT OF CAPITAL GBP 1561.1726 |
| 2012-06-18 |
update statutory_documents 14/03/12 STATEMENT OF CAPITAL GBP 1629.0107 |
| 2012-06-18 |
update statutory_documents 16/01/12 STATEMENT OF CAPITAL GBP 1561.1726 |
| 2012-05-15 |
update statutory_documents ADOPT ARTICLES 27/04/2012 |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS RANDEL NYENGAARD / 06/12/2011 |
| 2011-11-15 |
update statutory_documents 03/11/11 STATEMENT OF CAPITAL GBP 1561.1726 |
| 2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-29 |
update statutory_documents DIRECTOR APPOINTED MS LAUREL CHARMAINE BOWDEN |
| 2011-07-29 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 1554.163 |
| 2011-07-27 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 1373.31 |
| 2011-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-11 |
update statutory_documents 07/12/10 STATEMENT OF CAPITAL GBP 1362.17 |
| 2011-05-11 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 1373.31 |
| 2011-04-14 |
update statutory_documents ADOPT ARTICLES 18/03/2011 |
| 2010-12-23 |
update statutory_documents 07/12/10 STATEMENT OF CAPITAL GBP 1362.17 |
| 2010-11-18 |
update statutory_documents 09/11/10 STATEMENT OF CAPITAL GBP 1362.17 |
| 2010-11-08 |
update statutory_documents ADOPT ARTICLES 12/10/2010 |
| 2010-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-30 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 2010-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-22 |
update statutory_documents CONSOLIDATION
06/07/10 |
| 2010-07-13 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN BIEDER HOLMES / 30/06/2010 |
| 2010-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED 04/03/2010 |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN BIEDER HOLMES |
| 2009-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED 10/07/09 |
| 2009-08-03 |
update statutory_documents ADOPT ARTICLES 10/07/2009 |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED FREDERIC COOREVITS |
| 2009-07-29 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-07-13 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 13/07/09 |
| 2009-07-13 |
update statutory_documents SOLVENCY STATEMENT DATED 10/07/09 |
| 2009-07-13 |
update statutory_documents GBP NC 2000/1737.56
10/07/2009 |
| 2009-07-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |