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JUST EAT LIMITED (06947854)

JUST EAT LIMITED (06947854) is an active UK company. incorporated on 30 June 2009. with registered office in London. The company operates in the Information and Communication sector, engaged in web portals and 1 other business activities. JUST EAT LIMITED has been registered for 16 years.

Company Number
06947854
Status
active
Type
ltd
Incorporated
30 June 2009
Age
16 years
Address
Fleet Place House, London, EC4M 7RF
Industry Sector
Information and Communication
Business Activity
Web portals
SIC Codes
63120, 70100

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JUST EAT LIMITED

JUST EAT LIMITED is an active company incorporated on 30 June 2009 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals and 1 other business activity. JUST EAT LIMITED was registered 16 years ago.(SIC: 63120, 70100)

Status

active

Active since 16 years ago

Company No

06947854

LTD Company

Age

16 Years

Incorporated 30 June 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 18 March 2027
For period ending 4 March 2027

Previous Company Names

JUST EAT PLC
From: 24 March 2014To: 6 March 2020
JUST EAT LIMITED
From: 24 March 2014To: 24 March 2014
JUST-EAT GROUP HOLDINGS LIMITED
From: 30 June 2009To: 24 March 2014
Contact
Address

Fleet Place House 2 Fleet Place London, EC4M 7RF,

Previous Addresses

Masters House 107 Hammersmith Road London W14 0QH
From: 24 March 2014To: 3 June 2019
90 Fetter Lane London EC4A 1EQ
From: 30 June 2009To: 24 March 2014
Timeline

175 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Jun 09
Share Issue
Jul 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
May 11
Funding Round
May 11
Funding Round
Jul 11
Funding Round
Jul 11
Director Joined
Jul 11
Funding Round
Nov 11
Director Joined
Jan 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jun 12
Director Joined
Jun 12
Funding Round
Aug 12
Funding Round
Aug 12
Director Left
Mar 13
Funding Round
Apr 13
Director Joined
Aug 13
Funding Round
Aug 13
Funding Round
Nov 13
Director Joined
Nov 13
Funding Round
Feb 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Capital Update
Mar 14
Share Issue
Mar 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
May 14
Director Joined
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
Director Left
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Mar 15
Loan Secured
Mar 15
Funding Round
Apr 15
Funding Round
May 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jul 15
Director Left
Aug 15
Funding Round
Oct 15
Director Joined
Oct 15
Funding Round
Jan 16
Director Left
Mar 16
Director Left
Mar 16
Funding Round
May 16
Funding Round
Jul 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Dec 16
Loan Secured
Dec 16
Director Joined
May 17
Director Left
Jun 17
Funding Round
Jun 17
Funding Round
Jul 17
Director Joined
Oct 17
Funding Round
Oct 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Funding Round
Jan 18
Director Joined
Mar 18
Director Left
May 18
Funding Round
May 18
Funding Round
Jul 18
Funding Round
Oct 18
Director Joined
Dec 18
Director Left
Jan 19
Director Joined
Jan 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Director Joined
Jul 19
Funding Round
Jul 19
Funding Round
Aug 19
Director Left
Aug 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Funding Round
Mar 20
Funding Round
Apr 20
Director Left
May 20
Director Left
May 20
Director Left
May 20
Director Left
May 20
Director Joined
May 20
Funding Round
May 20
Funding Round
Jun 20
Director Left
Jun 20
Funding Round
Jul 20
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Funding Round
Aug 20
Director Left
Sept 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Mar 21
Director Joined
Jul 22
Director Left
Jul 22
Capital Update
Dec 22
Funding Round
Dec 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Oct 25
Director Joined
Oct 25
Owner Exit
Mar 26
114
Funding
55
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

288

Confirmation Statement With Updates
17 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 March 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
28 January 2026
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
17 March 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
23 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2023
TM01Termination of Director
Confirmation Statement With Updates
17 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Resolution
3 January 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
20 December 2022
SH19Statement of Capital
Legacy
20 December 2022
SH20SH20
Legacy
20 December 2022
CAP-SSCAP-SS
Resolution
20 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2020
TM01Termination of Director
Accounts With Accounts Type Group
1 September 2020
AAAnnual Accounts
Capital Allotment Shares
1 September 2020
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
20 August 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Capital Allotment Shares
31 July 2020
SH01Allotment of Shares
Change To A Person With Significant Control
23 July 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Capital Allotment Shares
1 June 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Capital Allotment Shares
1 April 2020
SH01Allotment of Shares
Statement Of Companys Objects
10 March 2020
CC04CC04
Certificate Re Registration Public Limited Company To Private
6 March 2020
CERT10CERT10
Re Registration Memorandum Articles
6 March 2020
MARMAR
Resolution
6 March 2020
RESOLUTIONSResolutions
Reregistration Public To Private Company
6 March 2020
RR02RR02
Notification Of A Person With Significant Control
4 March 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Capital Allotment Shares
2 March 2020
SH01Allotment of Shares
Capital Allotment Shares
31 January 2020
SH01Allotment of Shares
Capital Allotment Shares
31 December 2019
SH01Allotment of Shares
Capital Allotment Shares
1 December 2019
SH01Allotment of Shares
Capital Allotment Shares
31 October 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Capital Allotment Shares
30 September 2019
SH01Allotment of Shares
Capital Allotment Shares
6 September 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Capital Allotment Shares
7 August 2019
SH01Allotment of Shares
Capital Allotment Shares
5 July 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
4 June 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 June 2019
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
3 June 2019
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
31 May 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 May 2019
TM02Termination of Secretary
Capital Allotment Shares
24 May 2019
SH01Allotment of Shares
Resolution
17 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 May 2019
AAAnnual Accounts
Capital Allotment Shares
4 April 2019
SH01Allotment of Shares
Capital Allotment Shares
8 February 2019
SH01Allotment of Shares
Capital Allotment Shares
8 February 2019
SH01Allotment of Shares
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Capital Allotment Shares
3 October 2018
SH01Allotment of Shares
Confirmation Statement With Updates
6 July 2018
CS01Confirmation Statement
Capital Allotment Shares
6 July 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
2 June 2018
CH01Change of Director Details
Capital Allotment Shares
18 May 2018
SH01Allotment of Shares
Resolution
14 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2018
AP01Appointment of Director
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Mortgage Satisfy Charge Full
25 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2017
MR04Satisfaction of Charge
Capital Allotment Shares
1 November 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Change Person Director Company With Change Date
9 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Capital Allotment Shares
10 July 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
30 June 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 June 2017
TM01Termination of Director
Capital Allotment Shares
16 June 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
15 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Resolution
10 May 2017
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2016
MR01Registration of a Charge
Capital Allotment Shares
20 December 2016
SH01Allotment of Shares
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Change Person Director Company With Change Date
2 September 2016
CH01Change of Director Details
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
25 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2016
CH01Change of Director Details
Capital Allotment Shares
6 July 2016
SH01Allotment of Shares
Resolution
13 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
16 May 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
12 May 2016
AAAnnual Accounts
Second Filing Of Form With Form Type
2 March 2016
RP04RP04
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Capital Allotment Shares
7 January 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Capital Allotment Shares
13 October 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 July 2015
AR01AR01
Capital Allotment Shares
9 July 2015
SH01Allotment of Shares
Capital Allotment Shares
23 June 2015
SH01Allotment of Shares
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Capital Allotment Shares
9 June 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
27 May 2015
AAAnnual Accounts
Resolution
27 May 2015
RESOLUTIONSResolutions
Capital Allotment Shares
5 May 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type
29 April 2015
RP04RP04
Capital Allotment Shares
14 April 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2015
MR01Registration of a Charge
Capital Allotment Shares
20 March 2015
SH01Allotment of Shares
Capital Allotment Shares
20 March 2015
SH01Allotment of Shares
Capital Allotment Shares
12 February 2015
SH01Allotment of Shares
Capital Allotment Shares
12 February 2015
SH01Allotment of Shares
Capital Allotment Shares
21 January 2015
SH01Allotment of Shares
Capital Allotment Shares
9 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 October 2014
TM01Termination of Director
Change Person Director Company With Change Date
18 September 2014
CH01Change of Director Details
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Capital Allotment Shares
13 August 2014
SH01Allotment of Shares
Capital Allotment Shares
12 August 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 August 2014
AP01Appointment of Director
Capital Allotment Shares
11 August 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
29 July 2014
AR01AR01
Capital Allotment Shares
16 May 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
9 May 2014
RP04RP04
Capital Variation Of Rights Attached To Shares
28 April 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 April 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
28 April 2014
SH01Allotment of Shares
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Resolution
15 April 2014
RESOLUTIONSResolutions
Resolution
15 April 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
9 April 2014
AAAnnual Accounts
Capital Alter Shares Consolidation
26 March 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
26 March 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
25 March 2014
AAAnnual Accounts
Accounts Balance Sheet
24 March 2014
BSBS
Auditors Report
24 March 2014
AUDRAUDR
Auditors Statement
24 March 2014
AUDSAUDS
Certificate Change Of Name Re Registration Private To Public Limited Company
24 March 2014
CERT7CERT7
Re Registration Memorandum Articles
24 March 2014
MARMAR
Resolution
24 March 2014
RESOLUTIONSResolutions
Reregistration Private To Public Company
24 March 2014
RR01RR01
Certificate Change Of Name Company
24 March 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 March 2014
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
24 March 2014
AD01Change of Registered Office Address
Resolution
24 March 2014
RESOLUTIONSResolutions
Legacy
20 March 2014
SH20SH20
Legacy
20 March 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
20 March 2014
SH19Statement of Capital
Resolution
20 March 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
19 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2014
AP01Appointment of Director
Termination Secretary Company With Name
18 March 2014
TM02Termination of Secretary
Termination Director Company With Name
18 March 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
18 March 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
18 March 2014
AP01Appointment of Director
Capital Allotment Shares
26 February 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Capital Allotment Shares
5 November 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
7 October 2013
AAAnnual Accounts
Capital Allotment Shares
19 August 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Capital Allotment Shares
30 April 2013
SH01Allotment of Shares
Termination Director Company With Name
26 March 2013
TM01Termination of Director
Accounts With Accounts Type Group
24 September 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 September 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Capital Allotment Shares
7 August 2012
SH01Allotment of Shares
Capital Allotment Shares
7 August 2012
SH01Allotment of Shares
Appoint Corporate Director Company With Name
26 June 2012
AP02Appointment of Corporate Director
Second Filing Of Form With Form Type
19 June 2012
RP04RP04
Capital Allotment Shares
18 June 2012
SH01Allotment of Shares
Capital Allotment Shares
18 June 2012
SH01Allotment of Shares
Capital Allotment Shares
18 June 2012
SH01Allotment of Shares
Capital Allotment Shares
18 June 2012
SH01Allotment of Shares
Resolution
15 May 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
24 January 2012
AP01Appointment of Director
Change Person Director Company With Change Date
6 December 2011
CH01Change of Director Details
Capital Allotment Shares
15 November 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2011
AR01AR01
Appoint Person Director Company With Name
29 July 2011
AP01Appointment of Director
Capital Allotment Shares
28 July 2011
SH01Allotment of Shares
Capital Allotment Shares
27 July 2011
SH01Allotment of Shares
Resolution
13 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
11 May 2011
SH01Allotment of Shares
Capital Allotment Shares
11 May 2011
SH01Allotment of Shares
Resolution
14 April 2011
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2010
SH01Allotment of Shares
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Resolution
8 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 October 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2010
AA01Change of Accounting Reference Date
Capital Alter Shares Consolidation
22 July 2010
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
22 July 2010
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Resolution
14 April 2010
RESOLUTIONSResolutions
Legacy
27 August 2009
288aAppointment of Director or Secretary
Legacy
3 August 2009
88(2)Return of Allotment of Shares
Legacy
3 August 2009
123Notice of Increase in Nominal Capital
Resolution
3 August 2009
RESOLUTIONSResolutions
Legacy
29 July 2009
288aAppointment of Director or Secretary
Statement Of Affairs
29 July 2009
SASA
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
13 July 2009
SH20SH20
Legacy
13 July 2009
CAP-SSCAP-SS
Legacy
13 July 2009
CAP-MDSCCAP-MDSC
Resolution
13 July 2009
RESOLUTIONSResolutions
Incorporation Company
30 June 2009
NEWINCIncorporation