GATCOMBE PARK VENTURES LIMITED

Company number 03940503

Date	Type	Description	View / Download
04 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2018	PSC01	Notification of Benjamin Max Philipp Kullmann as a person with significant control on 17 December 2017	(2 pages)
20 Dec 2017	PSC05	Change of details for Pure Energy Ventures Limited as a person with significant control on 20 December 2017	(2 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 5,477.95	(3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
22 Nov 2017	CC04	Statement of company's objects	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Benjamin Max Philipp Kullman as a director on 6 June 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr. Francois Lewis as a director on 6 June 2017	(2 pages)
21 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
02 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)
24 Jan 2017	AP01	Appointment of Mr. Stoil Lyubomirov Vasilev as a director on 16 November 2016	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Daniel Klein as a director on 16 December 2016	(1 page)
24 Jan 2017	TM01	Termination of appointment of Christian Vollmann as a director on 6 December 2016	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
14 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 906.3	(6 pages)
14 Mar 2016	AD01	Registered office address changed from C/O Sumup Payments Ltd 52 Broadwick Street London W1F 7AH to C/O C/O Sumup Payments Limited 32 - 34 Great Marlborough Street London W1F 7JB on 14 March 2016	(1 page)
02 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
20 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 906.3	(6 pages)
28 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2014	TM02	Termination of appointment of Berivan Demir as a secretary	(1 page)
05 Apr 2014	AD01	Registered office address changed from C/O Skrill Limited Level 27 25 Canada Square London E14 5LQ on 5 April 2014	(1 page)
07 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 906.3	(7 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)