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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
AP03 |
Appointment of Ms Catriona Byrne as a secretary on 2 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Luke Benjamin Griffiths as a director on 2 September 2024
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09 Sep 2024 |
PSC01 |
Notification of Luke Benjamin Griffiths as a person with significant control on 2 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Maximilian Stella as a director on 2 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Maximilian Stella as a person with significant control on 2 September 2024
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02 Sep 2024 |
CERTNM |
Company name changed the good till co LTD.\certificate issued on 02/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-29
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21 Aug 2024 |
MR01 |
Registration of charge 084125810002, created on 20 August 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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27 Nov 2023 |
PSC01 |
Notification of Maximilian Stella as a person with significant control on 20 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Luke Beavon as a person with significant control on 20 November 2023
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27 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
AP01 |
Appointment of Mr Luke Stephen William Beavon as a director on 17 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Hunot as a director on 31 March 2023
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10 May 2023 |
TM01 |
Termination of appointment of Oliver James Rowbory as a director on 31 March 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Animesh Chowdhury as a director on 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no 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 Mg Holdings Sarl as a person with significant control on 27 February 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2022 |
MR01 |
Registration of charge 084125810001, created on 16 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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