FARFETCH UK LIMITED

Company number 06400760

Date	Type	Description	View / Download
15 Sep 2017	MR04	Satisfaction of charge 064007600005 in full	(1 page)
23 Feb 2017	MR01	Registration of charge 064007600007, created on 15 February 2017	(6 pages)
24 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
26 Apr 2016	CC04	Statement of company's objects	(2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement/debenture/ip security agreement/managerial assistance acknowledgement/ section 175(5) a 08/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
17 Mar 2016	MR01	Registration of charge 064007600005, created on 9 March 2016	(66 pages)
17 Mar 2016	MR01	Registration of charge 064007600006, created on 9 March 2016	(15 pages)
04 Mar 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Jan 2016	CH01	Director's details changed for Jose Manuel Ferreira Neves on 19 January 2016	(2 pages)
12 Jan 2016	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Bower 211 Old Street London EC1V 9NR on 12 January 2016	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 064007600004 in full	(1 page)
22 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
11 Aug 2015	AP01	Appointment of Elliot Gilbert Jordan as a director on 30 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Frederic Paul Court as a director on 30 July 2015	(1 page)
11 Aug 2015	AP01	Appointment of Andrew Robb as a director on 30 July 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Jose Manuel Ferreira Neves on 1 January 2015	(2 pages)
02 Dec 2014	MR01	Registration of charge 064007600004, created on 1 December 2014	(38 pages)
11 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Jun 2013	CERTNM	Company name changed farfetch.com LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-20	(2 pages)