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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21 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Dec 2022 |
DS01 |
Application to strike the company off the register
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29 Nov 2022 |
AD01 |
Registered office address changed from 32-34 Great Marlborough Street C/O Sumup London W1F 7JB England to 16-20 Shorts Gardens London WC2H 9US on 29 November 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Nov 2022 |
CAP-SS |
Solvency Statement dated 14/11/22
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16 Nov 2022 |
SH20 |
Statement by Directors
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16 Feb 2022 |
PSC02 |
Notification of Sumup Mg Aps as a person with significant control on 16 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Maximilian Theodore Alexa Stella as a person with significant control on 16 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jun 2021 |
PSC01 |
Notification of Maximilian Theodore Alexa Stella as a person with significant control on 2 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Alessandro Justesen Leoni as a person with significant control on 2 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Alessandro Justesen Leoni as a director on 2 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Maximilian Theodore Alexa Stella as a director on 2 June 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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23 Nov 2020 |
PSC01 |
Notification of Alessandro Justesen Leoni as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Gareth Walsh as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Daniel Klein as a person with significant control on 23 November 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Gareth Walsh as a person with significant control on 30 September 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr. Alessandro Justesen Leoni on 1 March 2020
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04 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jul 2020 |
PSC01 |
Notification of Daniel Klein as a person with significant control on 27 January 2020
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08 Jul 2020 |
PSC01 |
Notification of Gareth Walsh as a person with significant control on 27 January 2020
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08 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 July 2020
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