FARFETCH UK LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewSatisfaction of charge 064007600010 in full

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12/08/2512 August 2025 NewSatisfaction of charge 064007600012 in full

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12/08/2512 August 2025 NewSatisfaction of charge 064007600014 in full

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12/08/2512 August 2025 NewSatisfaction of charge 064007600015 in full

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12/08/2512 August 2025 NewSatisfaction of charge 064007600016 in full

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12/08/2512 August 2025 NewSatisfaction of charge 064007600011 in full

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12/08/2512 August 2025 NewSatisfaction of charge 064007600013 in full

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21/07/2521 July 2025 NewGroup of companies' accounts made up to 2023-12-31

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24/06/2524 June 2025 Termination of appointment of Hae Cheong Chang as a secretary on 2025-06-16

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19/12/2419 December 2024 Confirmation statement made on 2024-10-16 with no updates

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04/11/244 November 2024 Appointment of Mr Stephen Peter Eggleston as a director on 2024-10-16

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04/11/244 November 2024 Appointment of Pankaj Srivastava as a director on 2024-10-16

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04/11/244 November 2024 Termination of appointment of Jonathan Lee as a director on 2024-10-16

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04/11/244 November 2024 Termination of appointment of Gaurav Anand as a director on 2024-10-16

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04/11/244 November 2024 Termination of appointment of Jose Manuel Ferreira Neves as a director on 2024-10-16

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24/09/2424 September 2024 Full accounts made up to 2022-12-31

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12/07/2412 July 2024 Part of the property or undertaking has been released and no longer forms part of charge 064007600013

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12/07/2412 July 2024 Part of the property or undertaking has been released and no longer forms part of charge 064007600011

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28/06/2428 June 2024 Termination of appointment of Stephanie Nadine Phair as a director on 2024-05-31

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27/06/2427 June 2024 Termination of appointment of Akshay Navle as a director on 2024-06-17

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Statement of capital on 2024-04-02

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02/04/242 April 2024

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024

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14/02/2414 February 2024 Notification of Surpique Acquisition Limited as a person with significant control on 2024-01-30

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14/02/2414 February 2024 Cessation of Farfetch Limited as a person with significant control on 2024-01-30

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12/02/2412 February 2024 Appointment of Gaurav Anand as a director on 2024-01-30

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12/02/2412 February 2024 Appointment of Hae Cheong Chang as a secretary on 2024-01-30

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12/02/2412 February 2024 Appointment of Jonathan Lee as a director on 2024-01-30

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06/02/246 February 2024 Appointment of Akshay Navle as a director on 2024-01-26

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29/12/2329 December 2023 Registration of charge 064007600015, created on 2023-12-21

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29/12/2329 December 2023 Registration of charge 064007600013, created on 2023-12-21

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29/12/2329 December 2023 Registration of charge 064007600014, created on 2023-12-18

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29/12/2329 December 2023 Registration of charge 064007600016, created on 2023-12-21

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04/12/234 December 2023 Confirmation statement made on 2023-10-16 with no updates

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04/12/234 December 2023 Termination of appointment of Elliot Gilbert Jordan as a director on 2023-08-31

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15/05/2315 May 2023 Full accounts made up to 2021-12-31

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08/12/228 December 2022 Confirmation statement made on 2022-10-16 with no updates

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28/10/2228 October 2022 Registration of charge 064007600011, created on 2022-10-20

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28/10/2228 October 2022 Registration of charge 064007600012, created on 2022-10-20

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26/10/2226 October 2022 Registration of charge 064007600010, created on 2022-10-20

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23/09/2223 September 2022 Satisfaction of charge 064007600007 in full

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27/10/2127 October 2021 Confirmation statement made on 2021-10-16 with updates

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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25/02/2025 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064007600009

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13/01/2013 January 2020 04/01/19 STATEMENT OF CAPITAL GBP 2001

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064007600009

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28/10/1928 October 2019 DIRECTOR APPOINTED MRS STEPHANIE NADINE PHAIR

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBB

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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11/06/1911 June 2019 CESSATION OF FARFETCH.COM LIMITED AS A PSC

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARFETCH LIMITED

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07/05/197 May 2019 28/12/18 STATEMENT OF CAPITAL GBP 1

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARFETCH.COM LIMITED

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12/11/1812 November 2018 AMENDED FULL ACCOUNTS MADE UP TO 31/12/17

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED

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25/10/1825 October 2018 CESSATION OF WILTON TRUSTEES (IOM) LIMITED AS A PSC

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10/10/1810 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064007600008

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/11/1713 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/10/1731 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILTON TRUSTEES (IOM) LIMITED

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15/09/1715 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064007600005

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15/09/1715 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064007600006

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23/02/1723 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064007600007

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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05/10/165 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/04/1626 April 2016 STATEMENT OF COMPANY'S OBJECTS

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22/04/1622 April 2016 ADOPT ARTICLES 08/03/2016

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064007600005

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064007600006

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04/03/164 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL FERREIRA NEVES / 19/01/2016

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 26 GROSVENOR STREET LONDON W1K 4QW

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16/12/1516 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064007600004

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16/12/1516 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/10/1522 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/08/1511 August 2015 DIRECTOR APPOINTED ELLIOT GILBERT JORDAN

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11/08/1511 August 2015 DIRECTOR APPOINTED ANDREW ROBB

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR FREDERIC COURT

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL FERREIRA NEVES / 01/01/2015

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02/12/142 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064007600004

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11/11/1411 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/10/1317 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/06/1321 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/06/1321 June 2013 COMPANY NAME CHANGED FARFETCH.COM LIMITED CERTIFICATE ISSUED ON 21/06/13

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29/10/1229 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/10/1217 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/03/1226 March 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011

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03/11/113 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR APPOINTED MR FREDERIC PAUL COURT

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR FERNANDO ANDRADE SAMPAIO

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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29/10/1029 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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17/05/1017 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/05/1017 May 2010 COMPANY NAME CHANGED FAR-FETCH.COM LIMITED CERTIFICATE ISSUED ON 17/05/10

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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01/08/091 August 2009 30/06/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 CURRSHO FROM 31/07/2008 TO 30/06/2008

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/07/08

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21/12/0721 December 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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