- Company Overview for WAYFAIR (UK) LIMITED (06776852)
- Filing history for WAYFAIR (UK) LIMITED (06776852)
- People for WAYFAIR (UK) LIMITED (06776852)
- Charges for WAYFAIR (UK) LIMITED (06776852)
- More for WAYFAIR (UK) LIMITED (06776852)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
13 May 2024 | PSC07 | Cessation of Wayfair Stores Limited as a person with significant control on 2 May 2024 | |
08 May 2024 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 2 May 2024 | |
07 May 2024 | PSC02 | Notification of Wayfair Inc as a person with significant control on 2 May 2024 | |
07 May 2024 | MR04 | Satisfaction of charge 1 in full | |
07 May 2024 | MR04 | Satisfaction of charge 2 in full | |
10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
04 Jan 2023 | MA | Memorandum and Articles of Association | |
04 Jan 2023 | RESOLUTIONS |
Resolutions
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22 Dec 2022 | CC04 | Statement of company's objects | |
30 Nov 2022 | AP01 | Appointment of Kate Gulliver as a director on 30 November 2022 | |
30 Nov 2022 | AP01 | Appointment of Andrew Oliver as a director on 30 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Niraj Shah as a director on 30 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Fabian Schroth as a director on 30 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Jens Uwe Intat as a director on 30 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Sascha Hower as a director on 30 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Michael Fleisher as a director on 30 November 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with no updates | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
25 May 2022 | TM01 | Termination of appointment of Rahul Raswant as a director on 15 May 2022 | |
16 Nov 2021 | CH01 | Director's details changed for Niraj Shah on 16 November 2021 | |
16 Nov 2021 | CH01 | Director's details changed for Mr Enrique Colbert on 16 November 2021 | |
16 Nov 2021 | CH03 | Secretary's details changed for Mr Enrique Colbert on 16 November 2021 | |
07 Oct 2021 | AP01 | Appointment of Dr Jens Uwe Intat as a director on 4 October 2021 |