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JUST EAT HOLDING LIMITED
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JUST EAT HOLDING LIMITED: Filings

    • Overview

    Company NameJUST EAT HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05438939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JUST EAT HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2026 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Appointment of Mr Graham Philip Smith as a director on Oct 20, 2025

    		2 pagesAP01

    Termination of appointment of David Findlay Lacey Collinson as a director on Sep 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		58 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Claire Pointon on Dec 01, 2023

    		2 pagesCH01

    Director's details changed for Sven Ivo Oddens on Apr 17, 2025

    		2 pagesCH01

    Registration of charge 054389390004, created on Aug 29, 2024

    		22 pagesMR01

    Full accounts made up to Dec 31, 2023

    		55 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		48 pagesAA

    Appointment of Claire Pointon as a director on Jul 14, 2023

    		2 pagesAP01

    Termination of appointment of Andrew James Kenny as a director on Jul 14, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2023 with updates

    		4 pagesCS01

    Appointment of David Findlay Lacey Collinson as a director on Jan 01, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 20/12/2022
    		RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise gbp 892300000 from capital conribution reserve 20/12/2022
    		RES14

    Termination of appointment of Katharine Marshall as a director on Jan 01, 2023

    		1 pagesTM01

    Statement of capital on Dec 20, 2022

    • Capital: GBP 35,625,905
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 20/12/2022
    		RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £8926300000 20/12/2022
    		RES14

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 927,925,905
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		48 pagesAA

    Termination of appointment of Thomas Anthony Pereira as a director on Jun 30, 2022

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0