FARFETCH CAPITAL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-07 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER EGGLESTON
2023-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES
2023-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT JORDAN
2023-04-07 update account_category SMALL => FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGIO BELLOLI
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-08-07 insert company_previous_name FARFETCH FINANCE LIMITED
2022-08-07 update name FARFETCH FINANCE LIMITED => FARFETCH CAPITAL LIMITED
2022-07-13 update statutory_documents COMPANY NAME CHANGED FARFETCH FINANCE LIMITED CERTIFICATE ISSUED ON 13/07/22
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-12-06 update account_category FULL => SMALL
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-05-07 delete address MONMOUTH HOUSE WESTBOURNE GROVE LONDON UNITED KINGDOM W2 4UL
2018-05-07 insert address 8 BLOOMSBURY STREET LONDON ENGLAND WC1B 3SR
2018-05-07 update registered_address
2018-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM MONMOUTH HOUSE WESTBOURNE GROVE LONDON W2 4UL UNITED KINGDOM
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-11-07 update statutory_documents ADOPT ARTICLES 05/10/2017
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-07 update account_category NO ACCOUNTS FILED => FULL
2016-10-07 update accounts_last_madeup_date null => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-10-15 => 2017-12-31
2016-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES
2016-03-10 delete address THE BOWER 211 OLD STREET LONDON EC1V 9NR
2016-03-10 insert address MONMOUTH HOUSE WESTBOURNE GROVE LONDON UNITED KINGDOM W2 4UL
2016-03-10 update registered_address
2016-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM THE BOWER 211 OLD STREET LONDON EC1V 9NR
2016-02-09 delete address MONMOUTH HOUSE WESTBOURNE GROVE LONDON W2 4UL
2016-02-09 insert address THE BOWER 211 OLD STREET LONDON EC1V 9NR
2016-02-09 update registered_address
2016-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM MONMOUTH HOUSE WESTBOURNE GROVE LONDON W2 4UL
2015-12-07 delete address MONMOUTH HOUSE WESTBOURNE GROVE LONDON UNITED KINGDOM W2 4UL
2015-12-07 insert address MONMOUTH HOUSE WESTBOURNE GROVE LONDON W2 4UL
2015-12-07 insert sic_code 64929 - Other credit granting n.e.c.
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date null => 2015-11-30
2015-12-07 update returns_next_due_date 2016-02-12 => 2016-12-28
2015-11-30 update statutory_documents 30/11/15 FULL LIST
2015-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD COXHEAD / 01/05/2015
2015-05-14 update statutory_documents DIRECTOR APPOINTED GIORGIO BELLOLI
2015-05-07 insert company_previous_name WTB SPV NO 3 LTD
2015-05-07 update account_ref_month 1 => 3
2015-05-07 update name WTB SPV NO 3 LTD => FARFETCH FINANCE LIMITED
2015-05-01 update statutory_documents DIRECTOR APPOINTED ELLIOT GILBERT JORDAN
2015-04-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-04-30 update statutory_documents ADOPT ARTICLES 20/03/2015
2015-04-26 update statutory_documents COMPANY NAME CHANGED WTB SPV NO 3 LTD CERTIFICATE ISSUED ON 26/04/15
2015-04-26 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-16 update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016
2015-04-16 update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD ANTHONY SPITERI
2015-04-16 update statutory_documents DIRECTOR APPOINTED MR OLIVIER MAURICE HENRI BONAVERO
2015-04-16 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES EDDOWES
2015-04-16 update statutory_documents SECRETARY APPOINTED MR MARK LEONARD COXHEAD
2015-04-16 update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 20000
2015-01-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION