JUST EAT.CO.UK LTD

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DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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23/07/2423 July 2024 Full accounts made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-06 with no updates

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-06 with no updates

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18/07/2318 July 2023 Appointment of Claire Pointon as a director on 2023-07-13

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13/07/2313 July 2023 Termination of appointment of Andrew James Kenny as a director on 2023-07-13

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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11/08/2111 August 2021 Full accounts made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-07-06 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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01/07/201 July 2020 DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON

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21/10/1921 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/08/1913 August 2019 DIRECTOR APPOINTED MR ANDREW JAMES KENNY

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT HARRISON / 31/05/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CORFIELD / 31/05/2019

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ALAN SPORLE / 31/05/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / JUST EAT HOLDING LIMITED / 31/05/2019

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31/05/1931 May 2019 APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER

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13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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02/06/182 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT HARRISON / 01/06/2018

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03/04/183 April 2018 DIRECTOR APPOINTED MR. JAMES ALAN SPORLE

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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25/11/1725 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046563150003

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25/11/1725 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046563150002

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CORFIELD / 01/09/2017

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR TALFRYN BUTTRESS

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046563150003

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TALFRYN DAVID BUTTRESS / 01/03/2016

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTRESS

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11/10/1611 October 2016 DIRECTOR APPOINTED MR PAUL SCOTT HARRISON

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WROE

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05/02/165 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/05/1511 May 2015 DIRECTOR APPOINTED TALFRYN DAVID BUTTRESS

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14/04/1514 April 2015 ARTICLES OF ASSOCIATION

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14/04/1514 April 2015 ALTER ARTICLES 12/03/2015

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21/03/1521 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046563150002

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03/03/153 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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27/02/1527 February 2015 SECRETARY APPOINTED MR ANTHONY GEORGE HUNTER

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/07/147 July 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL WROE

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 90 FETTER LANE LONDON EC4A 1EQ

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18/03/1418 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/03/1326 March 2013 DIRECTOR APPOINTED MR GRAHAM CORFIELD

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR KLAUS NYENGAARD

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04/03/134 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TALFRYN BUTTRESS / 18/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WROE / 14/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TALFRYN BUTTRESS / 13/09/2012

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14/09/1214 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WROE / 14/09/2012

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17/02/1217 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS RANDEL NYENGAARD / 06/12/2011

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 35 CATHERINE PLACE LONDON SW1E 6DY

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09/02/119 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/03/1010 March 2010 AUDITOR'S RESIGNATION

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12/02/1012 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TALFRYN BUTTRESS / 04/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS RANDEL NYENGAARD / 04/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WROE / 04/02/2010

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22/06/0922 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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03/03/093 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR APPOINTED MR MICHAEL JOHN WROE

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR JESPER BUCH

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17/02/0917 February 2009 SECRETARY APPOINTED MR MICHAEL JOHN WROE

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16/02/0916 February 2009 APPOINTMENT TERMINATED SECRETARY COSEC DIRECT LIMITED

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16/02/0916 February 2009 DIRECTOR APPOINTED MR KLAUS RANDEL NYENGAARD

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26/01/0926 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JESPER BUCH / 31/12/2007

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/087 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR

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26/09/0726 September 2007 SECRETARY'S PARTICULARS CHANGED

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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17/03/0617 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/063 March 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 COMPANY NAME CHANGED CULT (UK) LIMITED CERTIFICATE ISSUED ON 07/07/05

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22/02/0522 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 SECRETARY'S PARTICULARS CHANGED

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/02/0417 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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03/05/033 May 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 S366A DISP HOLDING AGM 16/04/03

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04/02/034 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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