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FARFETCH PLATFORM SOLUTIONS LIMITED

Company number 10994099

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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)
04 Nov 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AP01	Appointment of Mr Stephen Peter Eggleston as a director on 11 October 2024	View PDF Appointment of Mr Stephen Peter Eggleston as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Pankaj Srivastava as a director on 11 October 2024	View PDF Appointment of Pankaj Srivastava as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Kerem Kemal Atasoy as a director on 11 October 2024	View PDF Termination of appointment of Kerem Kemal Atasoy as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Jonathan Lee as a director on 11 October 2024	View PDF Termination of appointment of Jonathan Lee as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Gaurav Anand as a director on 11 October 2024	View PDF Termination of appointment of Gaurav Anand as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	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 - 23 pages (23 pages)
21 Mar 2024	TM01	Termination of appointment of Kelly Kowal as a director on 25 February 2024	View PDF Termination of appointment of Kelly Kowal as a director on 25 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP03	Appointment of Hae Cheong Chang as a secretary on 30 January 2024	View PDF Appointment of Hae Cheong Chang as a secretary on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Jonathan Lee as a director on 30 January 2024	View PDF Appointment of Jonathan Lee as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Gaurav Anand as a director on 30 January 2024	View PDF Appointment of Gaurav Anand as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	MR01	Registration of charge 109940990002, created on 21 December 2023	View PDF Registration of charge 109940990002, created on 21 December 2023 - link opens in a new window - 69 pages (69 pages)
29 Dec 2023	MR01	Registration of charge 109940990003, created on 21 December 2023	View PDF Registration of charge 109940990003, created on 21 December 2023 - link opens in a new window - 69 pages (69 pages)
29 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AP01	Appointment of Mr Kerem Kemal Atasoy as a director on 16 November 2023	View PDF Appointment of Mr Kerem Kemal Atasoy as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Elliot Gilbert Jordan as a director on 31 August 2023	View PDF Termination of appointment of Elliot Gilbert Jordan as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	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 - 22 pages (22 pages)
15 Dec 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Oct 2022	MR01	Registration of charge 109940990001, created on 20 October 2022	View PDF Registration of charge 109940990001, created on 20 October 2022 - link opens in a new window - 78 pages (78 pages)
15 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors interests 30/09/2021	View PDF Resolutions RES13 ‐ Directors interests 30/09/2021 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020 ANNOTATION Part Rectified pages containing unnecessary material were administratively removed on 29/10/2021 as they did not form part of the accounts	View PDF Full accounts made up to 31 December 2020 ANNOTATION Part Rectified pages containing unnecessary material were administratively removed on 29/10/2021 as they did not form part of the accounts - link opens in a new window - 21 pages (21 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
28 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 - link opens in a new window - 3 pages (3 pages)

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FARFETCH PLATFORM SOLUTIONS LIMITED

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