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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20 Apr 2020 |
TM02 |
Termination of appointment of Daniel John Stanford as a secretary on 24 February 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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04 Nov 2019 |
AP03 |
Appointment of Mr Daniel John Stanford as a secretary on 24 October 2019
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04 Jul 2019 |
MR01 |
Registration of charge 078365620008, created on 2 July 2019
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04 Jul 2019 |
MR01 |
Registration of charge 078365620006, created on 2 July 2019
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04 Jul 2019 |
MR01 |
Registration of charge 078365620005, created on 18 June 2019
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04 Jul 2019 |
MR01 |
Registration of charge 078365620007, created on 2 July 2019
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17 Jan 2019 |
PSC01 |
Notification of Gareth Walsh as a person with significant control on 6 April 2016
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17 Jan 2019 |
PSC01 |
Notification of Daniel Klein as a person with significant control on 6 April 2016
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09 Jan 2019 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Aug 2018 |
MR01 |
Registration of charge 078365620004, created on 3 August 2018
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13 Aug 2018 |
MR01 |
Registration of charge 078365620003, created on 3 August 2018
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13 Aug 2018 |
MR01 |
Registration of charge 078365620002, created on 3 August 2018
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10 Aug 2018 |
MR01 |
Registration of charge 078365620001, created on 1 August 2018
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03 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2018 |
CC04 |
Statement of company's objects
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24 Jul 2018 |
PSC07 |
Cessation of Sumup Holdings S.A.R.L. as a person with significant control on 6 April 2016
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24 Jul 2018 |
PSC07 |
Cessation of Sumup Holdings Luxembourg S.A.R.L. as a person with significant control on 6 April 2016
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24 Jul 2018 |
PSC07 |
Cessation of Sumup Holdings Ch Ag as a person with significant control on 6 April 2016
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24 Jul 2018 |
PSC07 |
Cessation of Pure Ventures Trust as a person with significant control on 6 April 2016
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24 Jul 2018 |
PSC07 |
Cessation of Pure Energy Ventures Limited as a person with significant control on 6 April 2016
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20 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2018 |
CC04 |
Statement of company's objects
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