Founded in 2009, Just Eat Ltd have registered office in London. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GERBIG, Jörg | 26 May 2020 | - | 1 |
| BOWDEN, Laurel Charmaine | 18 March 2011 | 30 September 2014 | 1 |
| BURR, Gwyn | 12 March 2014 | 01 May 2020 | 1 |
| CAMACHO, Juan Diego Oliva | 24 September 2015 | 02 March 2020 | 1 |
| COX, Alistair Richard | 02 May 2017 | 02 March 2020 | 1 |
| DONNELLY, Roisin Jane Catherine | 17 October 2016 | 06 May 2020 | 1 |
| GRIFFITH, Andrew John | 12 March 2014 | 26 July 2019 | 1 |
| MOISSINAC, Henri Massenat | 01 August 2014 | 31 July 2015 | 1 |
| PALANIAPPAN, Jambu | 24 June 2019 | 30 April 2020 | 1 |
| RISMAN, Michael Adam | 12 March 2014 | 01 March 2016 | 1 |
| WEIR, Helen Alison | 01 December 2018 | 02 March 2020 | 1 |
| VITRUVIAN DIRECTORS 1 LIMITED | 27 April 2012 | 12 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Anthony George | 12 March 2014 | 31 May 2019 | 1 |
| SPORLE, James Alan | 31 May 2019 | 18 August 2020 | 1 |
| WROE, Michael John | 30 June 2009 | 12 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 September 2020 | |
| AA - Annual Accounts | 01 September 2020 | |
| SH01 - Return of Allotment of shares | 01 September 2020 | |
| TM02 - Termination of appointment of secretary | 20 August 2020 | |
| AP01 - Appointment of director | 20 August 2020 | |
| AP01 - Appointment of director | 20 August 2020 | |
| TM01 - Termination of appointment of director | 10 August 2020 | |
| SH01 - Return of Allotment of shares | 31 July 2020 | |
| PSC05 - N/A | 23 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| SH01 - Return of Allotment of shares | 30 June 2020 | |
| SH01 - Return of Allotment of shares | 01 June 2020 | |
| AP01 - Appointment of director | 29 May 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| SH01 - Return of Allotment of shares | 30 April 2020 | |
| SH01 - Return of Allotment of shares | 01 April 2020 | |
| CC04 - Statement of companies objects | 10 March 2020 | |
| RESOLUTIONS - N/A | 06 March 2020 | |
| MAR - Memorandum and Articles - used in re-registration | 06 March 2020 | |
| CERT10 - Re-registration of a company from public to private | 06 March 2020 | |
| RR02 - Application by a public company for re-registration as a private limited company | 06 March 2020 | |
| PSC02 - N/A | 04 March 2020 | |
| CS01 - N/A | 04 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| SH01 - Return of Allotment of shares | 02 March 2020 | |
| SH01 - Return of Allotment of shares | 31 January 2020 | |
| SH01 - Return of Allotment of shares | 31 December 2019 | |
| SH01 - Return of Allotment of shares | 01 December 2019 | |
| SH01 - Return of Allotment of shares | 31 October 2019 | |
| CS01 - N/A | 10 October 2019 | |
| SH01 - Return of Allotment of shares | 30 September 2019 | |
| SH01 - Return of Allotment of shares | 06 September 2019 | |
| TM01 - Termination of appointment of director | 13 August 2019 | |
| SH01 - Return of Allotment of shares | 07 August 2019 | |
| SH01 - Return of Allotment of shares | 05 July 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| SH01 - Return of Allotment of shares | 19 June 2019 | |
| CH01 - Change of particulars for director | 04 June 2019 | |
| CH03 - Change of particulars for secretary | 03 June 2019 | |
| AD01 - Change of registered office address | 03 June 2019 | |
| AP03 - Appointment of secretary | 31 May 2019 | |
| TM02 - Termination of appointment of secretary | 31 May 2019 | |
| SH01 - Return of Allotment of shares | 24 May 2019 | |
| RESOLUTIONS - N/A | 17 May 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| SH01 - Return of Allotment of shares | 04 April 2019 | |
| SH01 - Return of Allotment of shares | 08 February 2019 | |
| SH01 - Return of Allotment of shares | 08 February 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| AP01 - Appointment of director | 03 December 2018 | |
| SH01 - Return of Allotment of shares | 03 October 2018 | |
| CS01 - N/A | 06 July 2018 | |
| SH01 - Return of Allotment of shares | 06 July 2018 | |
| CH01 - Change of particulars for director | 02 June 2018 | |
| SH01 - Return of Allotment of shares | 18 May 2018 | |
| RESOLUTIONS - N/A | 14 May 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| AP01 - Appointment of director | 06 March 2018 | |
| SH01 - Return of Allotment of shares | 04 January 2018 | |
| MR04 - N/A | 25 November 2017 | |
| MR04 - N/A | 25 November 2017 | |
| SH01 - Return of Allotment of shares | 01 November 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| CH01 - Change of particulars for director | 09 August 2017 | |
| CS01 - N/A | 10 July 2017 | |
| SH01 - Return of Allotment of shares | 10 July 2017 | |
| CH01 - Change of particulars for director | 30 June 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| SH01 - Return of Allotment of shares | 16 June 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| RESOLUTIONS - N/A | 10 May 2017 | |
| AP01 - Appointment of director | 10 May 2017 | |
| SH01 - Return of Allotment of shares | 21 December 2016 | |
| MR01 - N/A | 21 December 2016 | |
| SH01 - Return of Allotment of shares | 20 December 2016 | |
| SH01 - Return of Allotment of shares | 01 December 2016 | |
| AP01 - Appointment of director | 17 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| CH01 - Change of particulars for director | 02 September 2016 | |
| CS01 - N/A | 25 July 2016 | |
| CH01 - Change of particulars for director | 25 July 2016 | |
| CH01 - Change of particulars for director | 25 July 2016 | |
| SH01 - Return of Allotment of shares | 06 July 2016 | |
| RESOLUTIONS - N/A | 13 June 2016 | |
| SH01 - Return of Allotment of shares | 16 May 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| RP04 - N/A | 02 March 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| SH01 - Return of Allotment of shares | 07 January 2016 | |
| AP01 - Appointment of director | 15 October 2015 | |
| SH01 - Return of Allotment of shares | 13 October 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| SH01 - Return of Allotment of shares | 09 July 2015 | |
| SH01 - Return of Allotment of shares | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 15 June 2015 | |
| SH01 - Return of Allotment of shares | 09 June 2015 | |
| RESOLUTIONS - N/A | 27 May 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| SH01 - Return of Allotment of shares | 05 May 2015 | |
| RP04 - N/A | 29 April 2015 | |
| SH01 - Return of Allotment of shares | 14 April 2015 | |
| MR01 - N/A | 21 March 2015 | |
| SH01 - Return of Allotment of shares | 20 March 2015 | |
| SH01 - Return of Allotment of shares | 20 March 2015 | |
| SH01 - Return of Allotment of shares | 12 February 2015 | |
| SH01 - Return of Allotment of shares | 12 February 2015 | |
| SH01 - Return of Allotment of shares | 21 January 2015 | |
| SH01 - Return of Allotment of shares | 09 December 2014 | |
| SH01 - Return of Allotment of shares | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| TM01 - Termination of appointment of director | 03 October 2014 | |
| CH01 - Change of particulars for director | 18 September 2014 | |
| SH01 - Return of Allotment of shares | 14 August 2014 | |
| SH01 - Return of Allotment of shares | 14 August 2014 | |
| SH01 - Return of Allotment of shares | 14 August 2014 | |
| SH01 - Return of Allotment of shares | 14 August 2014 | |
| SH01 - Return of Allotment of shares | 13 August 2014 | |
| SH01 - Return of Allotment of shares | 12 August 2014 | |
| AP01 - Appointment of director | 11 August 2014 | |
| SH01 - Return of Allotment of shares | 11 August 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| SH01 - Return of Allotment of shares | 16 May 2014 | |
| RP04 - N/A | 09 May 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 April 2014 | |
| SH01 - Return of Allotment of shares | 28 April 2014 | |
| SH01 - Return of Allotment of shares | 24 April 2014 | |
| SH01 - Return of Allotment of shares | 16 April 2014 | |
| RESOLUTIONS - N/A | 15 April 2014 | |
| RESOLUTIONS - N/A | 15 April 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 March 2014 | |
| SH01 - Return of Allotment of shares | 26 March 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| RESOLUTIONS - N/A | 24 March 2014 | |
| CERTNM - Change of name certificate | 24 March 2014 | |
| RESOLUTIONS - N/A | 24 March 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 24 March 2014 | |
| BS - Balance sheet | 24 March 2014 | |
| AUDR - Auditor's report | 24 March 2014 | |
| AUDS - Auditor's statement | 24 March 2014 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 24 March 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 24 March 2014 | |
| CONNOT - N/A | 24 March 2014 | |
| AD01 - Change of registered office address | 24 March 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 March 2014 | |
| CAP-SS - N/A | 20 March 2014 | |
| SH19 - Statement of capital | 20 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| TM02 - Termination of appointment of secretary | 18 March 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| AP03 - Appointment of secretary | 18 March 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| SH01 - Return of Allotment of shares | 26 February 2014 | |
| AP01 - Appointment of director | 07 November 2013 | |
| SH01 - Return of Allotment of shares | 05 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| SH01 - Return of Allotment of shares | 19 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| SH01 - Return of Allotment of shares | 30 April 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| CH03 - Change of particulars for secretary | 14 September 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| SH01 - Return of Allotment of shares | 07 August 2012 | |
| SH01 - Return of Allotment of shares | 07 August 2012 | |
| AP02 - Appointment of corporate director | 26 June 2012 | |
| RP04 - N/A | 19 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| RESOLUTIONS - N/A | 15 May 2012 | |
| AP01 - Appointment of director | 24 January 2012 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 15 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| AP01 - Appointment of director | 29 July 2011 | |
| SH01 - Return of Allotment of shares | 28 July 2011 | |
| SH01 - Return of Allotment of shares | 27 July 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| SH01 - Return of Allotment of shares | 11 May 2011 | |
| SH01 - Return of Allotment of shares | 11 May 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| SH01 - Return of Allotment of shares | 23 December 2010 | |
| SH01 - Return of Allotment of shares | 18 November 2010 | |
| RESOLUTIONS - N/A | 08 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AA01 - Change of accounting reference date | 30 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 July 2010 | |
| MEM/ARTS - N/A | 22 July 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| RESOLUTIONS - N/A | 03 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 August 2009 | |
| 123 - Notice of increase in nominal capital | 03 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| SA - Shares agreement | 29 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2009 | |
| RESOLUTIONS - N/A | 13 July 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 July 2009 | |
| CAP-SS - N/A | 13 July 2009 | |
| CAP-MDSC - N/A | 13 July 2009 | |
| NEWINC - New incorporation documents | 30 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 13 March 2015 | Fully Satisfied |
N/A |
