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FARFETCH CHINA HOLDINGS LTD

Company number 12995553

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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)
08 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Oct 2024	AP01	Appointment of Mr Stephen Peter Eggleston as a director on 15 August 2024	View PDF Appointment of Mr Stephen Peter Eggleston as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Pankaj Srivastava as a director on 15 August 2024	View PDF Appointment of Pankaj Srivastava as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Edward Sabbagh as a director on 12 July 2024	View PDF Termination of appointment of Edward Sabbagh as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Xiaoqin Liu as a director on 31 May 2024	View PDF Termination of appointment of Xiaoqin Liu as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Stephanie Nadine Phair as a director on 31 May 2024	View PDF Termination of appointment of Stephanie Nadine Phair as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 25 pages (25 pages)
26 Jul 2024	TM01	Termination of appointment of Janet Wang as a director on 12 July 2024	View PDF Termination of appointment of Janet Wang as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Renaud Philippe Michel Litre as a director on 12 July 2024	View PDF Termination of appointment of Renaud Philippe Michel Litre as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Edward Sabbagh as a director on 2 October 2023	View PDF Appointment of Edward Sabbagh as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
07 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)
13 Jul 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 - 21 pages (21 pages)
06 Jul 2023	CH01	Director's details changed for Mr Elliot Gilbert Jordan on 1 June 2022	View PDF Director's details changed for Mr Elliot Gilbert Jordan on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AP01	Appointment of Janet Wang as a director on 20 September 2021	View PDF Appointment of Janet Wang as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Xiaoqin Liu as a director on 2 August 2021	View PDF Appointment of Xiaoqin Liu as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 USD 750	View PDF Statement of capital following an allotment of shares on 1 July 2021 USD 750 - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AP01	Appointment of Renaud Philippe Michel Litre as a director on 2 August 2021	View PDF Appointment of Renaud Philippe Michel Litre as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mrs Stephanie Nadine Phair as a director on 2 August 2021	View PDF Appointment of Mrs Stephanie Nadine Phair as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 USD 1,000	View PDF Statement of capital following an allotment of shares on 2 August 2021 USD 1,000 - link opens in a new window - 4 pages (4 pages)

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FARFETCH CHINA HOLDINGS LTD

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