FARFETCH UK LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Satisfaction of charge 064007600010 in full |
12/08/2512 August 2025 New | Satisfaction of charge 064007600012 in full |
12/08/2512 August 2025 New | Satisfaction of charge 064007600014 in full |
12/08/2512 August 2025 New | Satisfaction of charge 064007600015 in full |
12/08/2512 August 2025 New | Satisfaction of charge 064007600016 in full |
12/08/2512 August 2025 New | Satisfaction of charge 064007600011 in full |
12/08/2512 August 2025 New | Satisfaction of charge 064007600013 in full |
21/07/2521 July 2025 New | Group of companies' accounts made up to 2023-12-31 |
24/06/2524 June 2025 | Termination of appointment of Hae Cheong Chang as a secretary on 2025-06-16 |
19/12/2419 December 2024 | Confirmation statement made on 2024-10-16 with no updates |
04/11/244 November 2024 | Appointment of Mr Stephen Peter Eggleston as a director on 2024-10-16 |
04/11/244 November 2024 | Appointment of Pankaj Srivastava as a director on 2024-10-16 |
04/11/244 November 2024 | Termination of appointment of Jonathan Lee as a director on 2024-10-16 |
04/11/244 November 2024 | Termination of appointment of Gaurav Anand as a director on 2024-10-16 |
04/11/244 November 2024 | Termination of appointment of Jose Manuel Ferreira Neves as a director on 2024-10-16 |
24/09/2424 September 2024 | Full accounts made up to 2022-12-31 |
12/07/2412 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 064007600013 |
12/07/2412 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 064007600011 |
28/06/2428 June 2024 | Termination of appointment of Stephanie Nadine Phair as a director on 2024-05-31 |
27/06/2427 June 2024 | Termination of appointment of Akshay Navle as a director on 2024-06-17 |
02/04/242 April 2024 | Resolutions |
02/04/242 April 2024 | Statement of capital on 2024-04-02 |
02/04/242 April 2024 | |
02/04/242 April 2024 | Resolutions |
02/04/242 April 2024 | |
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 Hae Cheong Chang as a secretary on 2024-01-30 |
12/02/2412 February 2024 | Appointment of Jonathan Lee as a director on 2024-01-30 |
06/02/246 February 2024 | Appointment of Akshay Navle as a director on 2024-01-26 |
29/12/2329 December 2023 | Registration of charge 064007600015, created on 2023-12-21 |
29/12/2329 December 2023 | Registration of charge 064007600013, created on 2023-12-21 |
29/12/2329 December 2023 | Registration of charge 064007600014, created on 2023-12-18 |
29/12/2329 December 2023 | Registration of charge 064007600016, created on 2023-12-21 |
04/12/234 December 2023 | Confirmation statement made on 2023-10-16 with no updates |
04/12/234 December 2023 | Termination of appointment of Elliot Gilbert Jordan as a director on 2023-08-31 |
15/05/2315 May 2023 | Full accounts made up to 2021-12-31 |
08/12/228 December 2022 | Confirmation statement made on 2022-10-16 with no updates |
28/10/2228 October 2022 | Registration of charge 064007600011, created on 2022-10-20 |
28/10/2228 October 2022 | Registration of charge 064007600012, created on 2022-10-20 |
26/10/2226 October 2022 | Registration of charge 064007600010, created on 2022-10-20 |
23/09/2223 September 2022 | Satisfaction of charge 064007600007 in full |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with updates |
08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064007600009 |
13/01/2013 January 2020 | 04/01/19 STATEMENT OF CAPITAL GBP 2001 |
18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064007600009 |
28/10/1928 October 2019 | DIRECTOR APPOINTED MRS STEPHANIE NADINE PHAIR |
24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBB |
09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
11/06/1911 June 2019 | CESSATION OF FARFETCH.COM LIMITED AS A PSC |
11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARFETCH LIMITED |
07/05/197 May 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 1 |
12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARFETCH.COM LIMITED |
12/11/1812 November 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED |
25/10/1825 October 2018 | CESSATION OF WILTON TRUSTEES (IOM) LIMITED AS A PSC |
10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064007600008 |
02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/10/1731 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017 |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILTON TRUSTEES (IOM) LIMITED |
15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064007600005 |
15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064007600006 |
23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064007600007 |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/04/1626 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
22/04/1622 April 2016 | ADOPT ARTICLES 08/03/2016 |
17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064007600005 |
17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064007600006 |
04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL FERREIRA NEVES / 19/01/2016 |
12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 26 GROSVENOR STREET LONDON W1K 4QW |
16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064007600004 |
16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
22/10/1522 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/08/1511 August 2015 | DIRECTOR APPOINTED ELLIOT GILBERT JORDAN |
11/08/1511 August 2015 | DIRECTOR APPOINTED ANDREW ROBB |
11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC COURT |
18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL FERREIRA NEVES / 01/01/2015 |
02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064007600004 |
11/11/1411 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/06/1321 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/06/1321 June 2013 | COMPANY NAME CHANGED FARFETCH.COM LIMITED CERTIFICATE ISSUED ON 21/06/13 |
29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/10/1217 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
26/03/1226 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
03/11/113 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
04/10/114 October 2011 | DIRECTOR APPOINTED MR FREDERIC PAUL COURT |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO ANDRADE SAMPAIO |
18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
29/10/1029 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
17/05/1017 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/05/1017 May 2010 | COMPANY NAME CHANGED FAR-FETCH.COM LIMITED CERTIFICATE ISSUED ON 17/05/10 |
01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
22/10/0922 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
01/08/091 August 2009 | 30/06/08 TOTAL EXEMPTION FULL |
21/10/0821 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/07/08 |
21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
14/11/0714 November 2007 | DIRECTOR RESIGNED |
14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
29/10/0729 October 2007 | SECRETARY RESIGNED |
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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