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WAYFAIR (UK) LIMITED

Company number 06776852

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
13 May 2024	PSC07	Cessation of Wayfair Stores Limited as a person with significant control on 2 May 2024	View PDF Cessation of Wayfair Stores Limited as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 2 May 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC02	Notification of Wayfair Inc as a person with significant control on 2 May 2024	View PDF Notification of Wayfair Inc as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Kate Gulliver as a director on 30 November 2022	View PDF Appointment of Kate Gulliver as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Andrew Oliver as a director on 30 November 2022	View PDF Appointment of Andrew Oliver as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Niraj Shah as a director on 30 November 2022	View PDF Termination of appointment of Niraj Shah as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Fabian Schroth as a director on 30 November 2022	View PDF Termination of appointment of Fabian Schroth as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Jens Uwe Intat as a director on 30 November 2022	View PDF Termination of appointment of Jens Uwe Intat as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Sascha Hower as a director on 30 November 2022	View PDF Termination of appointment of Sascha Hower as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Michael Fleisher as a director on 30 November 2022	View PDF Termination of appointment of Michael Fleisher as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
25 May 2022	TM01	Termination of appointment of Rahul Raswant as a director on 15 May 2022	View PDF Termination of appointment of Rahul Raswant as a director on 15 May 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CH01	Director's details changed for Niraj Shah on 16 November 2021	View PDF Director's details changed for Niraj Shah on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CH01	Director's details changed for Mr Enrique Colbert on 16 November 2021	View PDF Director's details changed for Mr Enrique Colbert on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CH03	Secretary's details changed for Mr Enrique Colbert on 16 November 2021	View PDF Secretary's details changed for Mr Enrique Colbert on 16 November 2021 - link opens in a new window - 1 page (1 page)

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WAYFAIR (UK) LIMITED

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