Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AP01 |
Appointment of Mr Stephen Peter Eggleston as a director on 11 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Pankaj Srivastava as a director on 11 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Gaurav Anand as a director on 11 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Lee as a director on 11 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Stephanie Nadine Phair as a director on 24 May 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of José Manuel Ferreira Neves as a director on 19 March 2024
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14 Feb 2024 |
PSC07 |
Cessation of Farfetch Limited as a person with significant control on 30 January 2024
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14 Feb 2024 |
PSC02 |
Notification of Surpique Acquisition Limited as a person with significant control on 30 January 2024
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12 Feb 2024 |
AP03 |
Appointment of Hae Cheong Chang as a secretary on 30 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Jonathan Lee as a director on 30 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Gaurav Anand as a director on 30 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr José Manuel Ferreira Neves as a director on 18 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Erika Lee Larsen as a director on 15 January 2024
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29 Dec 2023 |
MR01 |
Registration of charge 121295850002, created on 21 December 2023
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15 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2023 |
TM01 |
Termination of appointment of Elliot Gilbert Jordan as a director on 31 August 2023
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02 Nov 2023 |
AP01 |
Appointment of Erika Lee Larsen as a director on 18 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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06 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2022 |
MR01 |
Registration of charge 121295850001, created on 20 October 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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