SUMUP PAYMENTS LIMITED filing history - Find and update company information

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SUMUP PAYMENTS LIMITED

Company number 07836562

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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)
27 Apr 2022	AD01	Registered office address changed from 32-34 Great Marlborough Street London W1F 7JB England to 16-20 Shorts Gardens London WC2H 9US on 27 April 2022	View PDF Registered office address changed from 32-34 Great Marlborough Street London W1F 7JB England to 16-20 Shorts Gardens London WC2H 9US on 27 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of James John Oakes as a director on 21 March 2022	View PDF Termination of appointment of James John Oakes as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC02	Notification of Sumup Holdings Luxembourg S.À R.L. as a person with significant control on 16 February 2022	View PDF Notification of Sumup Holdings Luxembourg S.À R.L. as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC07	Cessation of Gareth Walsh as a person with significant control on 16 February 2022	View PDF Cessation of Gareth Walsh as a person with significant control on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC07	Cessation of Daniel Klein as a person with significant control on 16 February 2022	View PDF Cessation of Daniel Klein as a person with significant control on 16 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Steven David Delpy as a director on 16 January 2022	View PDF Appointment of Mr Steven David Delpy as a director on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
28 Jul 2021	MR01	Registration of charge 078365620010, created on 7 July 2021	View PDF Registration of charge 078365620010, created on 7 July 2021 - link opens in a new window - 70 pages (70 pages)
09 Jul 2021	MR01	Registration of charge 078365620009, created on 7 July 2021	View PDF Registration of charge 078365620009, created on 7 July 2021 - link opens in a new window - 37 pages (37 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	MR04	Satisfaction of charge 078365620008 in full	View PDF Satisfaction of charge 078365620008 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	MR04	Satisfaction of charge 078365620006 in full	View PDF Satisfaction of charge 078365620006 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	MR04	Satisfaction of charge 078365620002 in full	View PDF Satisfaction of charge 078365620002 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	MR04	Satisfaction of charge 078365620003 in full	View PDF Satisfaction of charge 078365620003 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	MR04	Satisfaction of charge 078365620005 in full	View PDF Satisfaction of charge 078365620005 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	MR04	Satisfaction of charge 078365620001 in full	View PDF Satisfaction of charge 078365620001 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	MR04	Satisfaction of charge 078365620004 in full	View PDF Satisfaction of charge 078365620004 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	MR04	Satisfaction of charge 078365620007 in full	View PDF Satisfaction of charge 078365620007 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 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 - 43 pages (43 pages)
20 Oct 2020	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)
13 Oct 2020	CH01	Director's details changed for Mr. Gareth Patrick Walsh on 30 September 2020	View PDF Director's details changed for Mr. Gareth Patrick Walsh on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC04	Change of details for Gareth Walsh as a person with significant control on 30 September 2020	View PDF Change of details for Gareth Walsh as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP03	Appointment of Catriona Byrne as a secretary on 14 May 2020	View PDF Appointment of Catriona Byrne as a secretary on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM02	Termination of appointment of Gareth Patrick Walsh as a secretary on 14 May 2020	View PDF Termination of appointment of Gareth Patrick Walsh as a secretary on 14 May 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 5 pages (5 pages)

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