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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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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06 Feb 2024 |
PSC01 |
Notification of Simana Paul as a person with significant control on 6 November 2023
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06 Feb 2024 |
PSC01 |
Notification of Hermione Mckee as a person with significant control on 10 November 2023
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06 Feb 2024 |
PSC01 |
Notification of Luke Beavon as a person with significant control on 3 November 2023
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05 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Dr Nikolai Riesenkampff on 15 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Luke Beavon as a director on 3 November 2023
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25 Jan 2024 |
AP01 |
Appointment of Dr Nikolai Riesenkampff as a director on 15 December 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Hermione Mckee on 10 November 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Klein on 8 February 2021
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18 Dec 2023 |
AP01 |
Appointment of Hermione Mckee as a director on 10 November 2023
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18 Dec 2023 |
AP01 |
Appointment of Mrs Simana Paul as a director on 6 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
TM01 |
Termination of appointment of Gareth Patrick Walsh as a director on 18 July 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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27 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Feb 2023 |
PSC07 |
Cessation of Sumup Holdings Luxembourg S.À R.L. as a person with significant control on 27 February 2023
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28 Nov 2022 |
TM01 |
Termination of appointment of Steven David Delpy as a director on 28 November 2022
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17 Nov 2022 |
MR04 |
Satisfaction of charge 078365620010 in full
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21 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge 078365620009
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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