FARFETCH CAPITAL LIMITED

Company number 09390480 ·

Active

52 filings

Date Filing
1 Jun 2026 Termination of appointment of Mohammad Ahmed Shahid Kaiser Hameed as a director on 2026-05-26 · 1 page View document
1 Apr 2026 Termination of appointment of Mark Leonard Coxhead as a secretary on 2026-03-30 · 1 page View document
30 Mar 2026 Appointment of Mr Sebastian William Louis Miles as a director on 2026-03-30 · 2 pages View document
30 Mar 2026 Termination of appointment of Stephen Peter Eggleston as a director on 2026-03-30 · 1 page View document
30 Mar 2026 Termination of appointment of Mark Leonard Coxhead as a director on 2026-03-30 · 1 page View document
30 Mar 2026 Termination of appointment of Mark Richard Anthony Spiteri as a director on 2026-03-30 · 1 page View document
30 Mar 2026 Appointment of Mr Mohammad Ahmed Shahid Kaiser Hameed as a director on 2026-03-30 · 2 pages View document
30 Mar 2026 Appointment of Ms Barbara Rippa as a director on 2026-03-30 · 2 pages View document
30 Mar 2026 Appointment of Mr Richard William Kingdom as a director on 2026-03-30 · 2 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
21 Oct 2025 Full accounts made up to 2025-03-31 · 16 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
22 Aug 2024 Full accounts made up to 2024-03-31 · 16 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Full accounts made up to 2023-03-31 · 18 pages View document
7 Dec 2023 Appointment of Mr Stephen Peter Eggleston as a director on 2023-10-19 · 2 pages View document
7 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
17 Oct 2023 Termination of appointment of Elliot Gilbert Jordan as a director on 2023-08-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Full accounts made up to 2022-03-31 · 17 pages View document
13 Mar 2023 Termination of appointment of Giorgio Belloli as a director on 2022-12-31 · 1 page View document
30 Nov 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
4 Apr 2022 Accounts for a small company made up to 2021-03-31 · 15 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
1 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
11 Apr 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM MONMOUTH HOUSE WESTBOURNE GROVE LONDON W2 4UL UNITED KINGDOM View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
7 Nov 2017 ADOPT ARTICLES 05/10/2017 View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
7 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES View document
11 Feb 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM THE BOWER 211 OLD STREET LONDON EC1V 9NR View document
28 Jan 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM MONMOUTH HOUSE WESTBOURNE GROVE LONDON W2 4UL View document
30 Nov 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
18 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD COXHEAD / 01/05/2015 View document
14 May 2015 DIRECTOR APPOINTED GIORGIO BELLOLI View document
1 May 2015 DIRECTOR APPOINTED ELLIOT GILBERT JORDAN View document
30 Apr 2015 ADOPT ARTICLES 20/03/2015 View document
30 Apr 2015 STATEMENT OF COMPANY'S OBJECTS View document
26 Apr 2015 COMPANY NAME CHANGED WTB SPV NO 3 LTD CERTIFICATE ISSUED ON 26/04/15 View document
26 Apr 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Apr 2015 DIRECTOR APPOINTED MR ROBERT JAMES EDDOWES View document
16 Apr 2015 DIRECTOR APPOINTED MR OLIVIER MAURICE HENRI BONAVERO View document
16 Apr 2015 SECRETARY APPOINTED MR MARK LEONARD COXHEAD View document
16 Apr 2015 CURREXT FROM 31/01/2016 TO 31/03/2016 View document
16 Apr 2015 20/03/15 STATEMENT OF CAPITAL GBP 20000 View document
16 Apr 2015 DIRECTOR APPOINTED MR MARK RICHARD ANTHONY SPITERI View document
15 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document