FARFETCH CAPITAL LIMITED

Company number 09390480

Date	Type	Description	View / Download
28 Jan 2016	AD01	Registered office address changed from Monmouth House Westbourne Grove London W2 4UL to The Bower 211 Old Street London EC1V 9NR on 28 January 2016	(2 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 20,000	(6 pages)
18 May 2015	CH01	Director's details changed for Mr Mark Leonard Coxhead on 1 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Giorgio Belloli as a director on 20 March 2015	(3 pages)
01 May 2015	AP01	Appointment of Elliot Gilbert Jordan as a director on 20 March 2015	(3 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt of direxctors/secretary and auditors 20/03/2015	(26 pages)
30 Apr 2015	CC04	Statement of company's objects	(2 pages)
26 Apr 2015	CERTNM	Company name changed wtb spv no 3 LTD\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-03-20	(5 pages)
26 Apr 2015	CONNOT	Change of name notice	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Mark Richard Anthony Spiteri as a director on 20 March 2015	(2 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 20,000	(3 pages)
16 Apr 2015	AP03	Appointment of Mr Mark Leonard Coxhead as a secretary on 20 March 2015	(2 pages)
16 Apr 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
16 Apr 2015	AP01	Appointment of Mr Robert James Eddowes as a director on 20 March 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Olivier Maurice Henri Bonavero as a director on 20 March 2015	(2 pages)
15 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-15 GBP 2	(7 pages)