FARFETCH UK FINCO LIMITED
Company Documents
Date | Description |
---|---|
10/08/2510 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
07/08/257 August 2025 New | Satisfaction of charge 121295850002 in full |
07/08/257 August 2025 New | Satisfaction of charge 121295850001 in full |
24/06/2524 June 2025 | Termination of appointment of Hae Cheong Chang as a secretary on 2025-06-16 |
17/10/2417 October 2024 | Termination of appointment of Gaurav Anand as a director on 2024-10-11 |
17/10/2417 October 2024 | Appointment of Pankaj Srivastava as a director on 2024-10-11 |
17/10/2417 October 2024 | Appointment of Mr Stephen Peter Eggleston as a director on 2024-10-11 |
17/10/2417 October 2024 | Termination of appointment of Jonathan Lee as a director on 2024-10-11 |
02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
02/10/242 October 2024 | Confirmation statement made on 2024-07-29 with updates |
06/06/246 June 2024 | Termination of appointment of Stephanie Nadine Phair as a director on 2024-05-24 |
21/03/2421 March 2024 | Termination of appointment of José Manuel Ferreira Neves as a director on 2024-03-19 |
14/02/2414 February 2024 | Notification of Surpique Acquisition Limited as a person with significant control on 2024-01-30 |
14/02/2414 February 2024 | Cessation of Farfetch Limited as a person with significant control on 2024-01-30 |
12/02/2412 February 2024 | Appointment of Gaurav Anand as a director on 2024-01-30 |
12/02/2412 February 2024 | Appointment of Jonathan Lee as a director on 2024-01-30 |
12/02/2412 February 2024 | Appointment of Hae Cheong Chang as a secretary on 2024-01-30 |
25/01/2425 January 2024 | Termination of appointment of Erika Lee Larsen as a director on 2024-01-15 |
25/01/2425 January 2024 | Appointment of Mr José Manuel Ferreira Neves as a director on 2024-01-18 |
29/12/2329 December 2023 | Registration of charge 121295850002, created on 2023-12-21 |
15/11/2315 November 2023 | Full accounts made up to 2022-12-31 |
02/11/232 November 2023 | Appointment of Erika Lee Larsen as a director on 2023-10-18 |
02/11/232 November 2023 | Termination of appointment of Elliot Gilbert Jordan as a director on 2023-08-31 |
01/11/231 November 2023 | Confirmation statement made on 2023-07-29 with updates |
06/12/226 December 2022 | Full accounts made up to 2021-12-31 |
07/11/227 November 2022 | Memorandum and Articles of Association |
07/11/227 November 2022 | Resolutions |
07/11/227 November 2022 | Resolutions |
26/10/2226 October 2022 | Registration of charge 121295850001, created on 2022-10-20 |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
25/10/1925 October 2019 | DIRECTOR APPOINTED MRS STEPHANIE NADINE PHAIR |
04/09/194 September 2019 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
30/07/1930 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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