SUMUP SYSTEMS LIMITED

08412581
16-20 SHORTS GARDENS LONDON ENGLAND WC2H 9US

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 34 Buy now
09 Sep 2024 officers Appointment of secretary (Ms Catriona Byrne) 2 Buy now
09 Sep 2024 officers Appointment of director (Mr Luke Benjamin Griffiths) 2 Buy now
09 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2024 officers Termination of appointment of director (Maximilian Stella) 1 Buy now
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
21 Aug 2024 mortgage Registration of a charge 44 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Sep 2023 accounts Annual Accounts 33 Buy now
17 May 2023 officers Appointment of director (Mr Luke Stephen William Beavon) 2 Buy now
10 May 2023 officers Termination of appointment of director (Jonathan Andrew Hunot) 1 Buy now
10 May 2023 officers Termination of appointment of director (Oliver James Rowbory) 1 Buy now
25 Apr 2023 officers Termination of appointment of director (Animesh Chowdhury) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2022 accounts Annual Accounts 12 Buy now
23 Jun 2022 incorporation Memorandum Articles 28 Buy now
23 Jun 2022 resolution Resolution 4 Buy now
17 Jun 2022 mortgage Registration of a charge 10 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Aug 2021 accounts Annual Accounts 11 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Nov 2020 capital Return of Allotment of shares 3 Buy now
16 Nov 2020 officers Termination of appointment of director (Alastair Richard Mills) 1 Buy now
09 Nov 2020 officers Appointment of director (Mr Maximilian Stella) 2 Buy now
26 Oct 2020 capital Notice of cancellation of shares 6 Buy now
31 Aug 2020 officers Termination of appointment of secretary (Andrew Arnold Booth) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2020 accounts Annual Accounts 10 Buy now
20 Dec 2019 capital Return of Allotment of shares 3 Buy now
17 Dec 2019 incorporation Memorandum Articles 29 Buy now
17 Dec 2019 resolution Resolution 31 Buy now
12 Dec 2019 incorporation Memorandum Articles 29 Buy now
12 Dec 2019 resolution Resolution 31 Buy now
28 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2019 accounts Annual Accounts 9 Buy now
20 Mar 2019 capital Return of Allotment of shares 3 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2019 capital Return of Allotment of shares 3 Buy now
27 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Feb 2019 resolution Resolution 1 Buy now
18 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 resolution Resolution 26 Buy now
13 Sep 2018 officers Appointment of secretary (Andrew Arnold Booth) 3 Buy now
21 Jun 2018 officers Appointment of director (Mr Alastair Richard Mills) 2 Buy now
12 Apr 2018 accounts Annual Accounts 7 Buy now
11 Apr 2018 resolution Resolution 1 Buy now
09 Apr 2018 capital Return of Allotment of shares 3 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 accounts Annual Accounts 8 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Feb 2017 capital Return of Allotment of shares 3 Buy now
13 Feb 2017 officers Change of particulars for director (Mr Jonathan Andrew Hunot) 2 Buy now
13 Feb 2017 officers Change of particulars for director (Mr Animesh Chowdhury) 2 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2016 officers Change of particulars for director (Mr Oliver James Rowbory) 2 Buy now
16 May 2016 officers Change of particulars for director (Mr Jonathan Andrew Hunot) 2 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
24 Mar 2016 accounts Annual Accounts 4 Buy now
09 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2015 accounts Annual Accounts 7 Buy now
16 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Nov 2015 capital Return of Allotment of shares 4 Buy now
11 Nov 2015 resolution Resolution 1 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
18 Nov 2014 accounts Annual Accounts 2 Buy now
20 May 2014 officers Change of particulars for director (Mr Oliver James Rowbory) 3 Buy now
25 Feb 2014 annual-return Annual Return 3 Buy now
25 Feb 2014 capital Return of Allotment of shares 3 Buy now
25 Feb 2014 officers Appointment of director (Mr Oliver James Rowbory) 2 Buy now
24 Feb 2014 officers Appointment of director (Mr Jonathan Andrew Hunot) 2 Buy now
26 Feb 2013 officers Termination of appointment of director (Ahmed Redwan) 1 Buy now
20 Feb 2013 incorporation Incorporation Company 7 Buy now