Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WALSH |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
2023-04-07 |
update num_mort_outstanding 2 => 1 |
2023-04-07 |
update num_mort_satisfied 8 => 9 |
2023-02-27 |
update statutory_documents CESSATION OF SUMUP HOLDINGS LUXEMBOURG S.À R.L. AS A PSC |
2023-02-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/02/2023 |
2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DELPY |
2022-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078365620010 |
2022-09-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 078365620009 |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-15 |
insert address 16-20 Shorts Gardens
WC2H 9US
London, UK |
2022-08-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-08-03 |
update statutory_documents 26/07/22 STATEMENT OF CAPITAL GBP 6551.87 |
2022-06-29 |
delete source_ip 142.250.180.19 |
2022-06-29 |
insert source_ip 142.250.187.211 |
2022-05-12 |
delete source_ip 142.250.179.243 |
2022-05-12 |
insert source_ip 142.250.180.19 |
2022-05-07 |
delete address 32-34 GREAT MARLBOROUGH STREET LONDON ENGLAND W1F 7JB |
2022-05-07 |
insert address 16-20 SHORTS GARDENS LONDON ENGLAND WC2H 9US |
2022-05-07 |
update registered_address |
2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
32-34 GREAT MARLBOROUGH STREET
LONDON
W1F 7JB
ENGLAND |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OAKES |
2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMUP HOLDINGS LUXEMBOURG S.À R.L. |
2022-02-16 |
update statutory_documents CESSATION OF DANIEL KLEIN AS A PSC |
2022-02-16 |
update statutory_documents CESSATION OF GARETH WALSH AS A PSC |
2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID DELPY |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-08-07 |
update num_mort_charges 8 => 10 |
2021-08-07 |
update num_mort_outstanding 0 => 2 |
2021-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078365620010 |
2021-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078365620009 |
2021-05-07 |
update num_mort_outstanding 8 => 0 |
2021-05-07 |
update num_mort_satisfied 0 => 8 |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
2021-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078365620001 |
2021-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078365620002 |
2021-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078365620003 |
2021-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078365620004 |
2021-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078365620005 |
2021-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078365620006 |
2021-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078365620007 |
2021-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078365620008 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2020-10-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH PATRICK WALSH / 30/09/2020 |
2020-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GARETH WALSH / 30/09/2020 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-19 |
update statutory_documents SECRETARY APPOINTED CATRIONA BYRNE |
2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH WALSH |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL STANFORD |
2020-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-12-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
2019-11-04 |
update statutory_documents SECRETARY APPOINTED MR DANIEL JOHN STANFORD |
2019-08-07 |
update num_mort_charges 4 => 8 |
2019-08-07 |
update num_mort_outstanding 4 => 8 |
2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078365620005 |
2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078365620006 |
2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078365620007 |
2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078365620008 |
2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KLEIN |
2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WALSH |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update num_mort_charges 0 => 4 |
2018-10-07 |
update num_mort_outstanding 0 => 4 |
2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078365620004 |
2018-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078365620002 |
2018-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078365620003 |
2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078365620001 |
2018-08-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-08-03 |
update statutory_documents ADOPT ARTICLES 24/07/2018 |
2018-07-24 |
update statutory_documents CESSATION OF PURE ENERGY VENTURES LIMITED AS A PSC |
2018-07-24 |
update statutory_documents CESSATION OF PURE VENTURES TRUST AS A PSC |
2018-07-24 |
update statutory_documents CESSATION OF SUMUP HOLDINGS CH AG AS A PSC |
2018-07-24 |
update statutory_documents CESSATION OF SUMUP HOLDINGS LUXEMBOURG S.A.R.L. AS A PSC |
2018-07-24 |
update statutory_documents CESSATION OF SUMUP HOLDINGS S.A.R.L. AS A PSC |
2018-07-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-07-20 |
update statutory_documents ADOPT ARTICLES 12/07/2018 |
2018-07-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-07-16 |
update statutory_documents 06/07/2018 |
2018-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
2018-01-30 |
update statutory_documents FIRST GAZETTE |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-03-13 |
delete address 52 BROADWICK STREET LONDON W1F 7AL |
2016-03-13 |
insert address 32-34 GREAT MARLBOROUGH STREET LONDON ENGLAND W1F 7JB |
2016-03-13 |
update registered_address |
2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
52 BROADWICK STREET
LONDON
W1F 7AL |
2015-12-09 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
2015-12-09 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
2015-11-27 |
update statutory_documents 07/11/15 FULL LIST |
2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RIESENKAMPFF |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
2014-12-19 |
update statutory_documents 07/11/14 FULL LIST |
2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR GARETH PATRICK WALSH |
2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE TORKLER |
2014-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-12-07 |
delete address 52 BROADWICK STREET LONDON ENGLAND W1F 7AL |
2013-12-07 |
insert address 52 BROADWICK STREET LONDON W1F 7AL |
2013-12-07 |
update account_ref_day 30 => 31 |
2013-12-07 |
update account_ref_month 11 => 12 |
2013-12-07 |
update accounts_next_due_date 2014-08-31 => 2014-09-30 |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
2013-11-18 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
2013-11-18 |
update statutory_documents 07/11/13 FULL LIST |
2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KLEIN / 18/11/2013 |
2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-11-07 |
update accounts_last_madeup_date null => 2012-11-30 |
2013-11-07 |
update accounts_next_due_date 2013-08-07 => 2014-08-31 |
2013-10-23 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
2013-09-06 |
update reg_address_care_of SUMUP PAYMENTS LIMITED => null |
2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE TORKLER |
2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR KEN VICTOR SHANAHAN |
2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN OAKES |
2013-06-26 |
delete address C/O GALLENALLIANCE SOLICITORS AVANTA HOUSE 9 DEVONSHIRE SQUARE, EC2M 4YF LONDON UNITED KINGDOM EC2M 4YF |
2013-06-26 |
insert address 52 BROADWICK STREET LONDON ENGLAND W1F 7AL |
2013-06-26 |
update reg_address_care_of null => SUMUP PAYMENTS LIMITED |
2013-06-26 |
update registered_address |
2013-06-25 |
insert company_previous_name KA-CHING PAYMENTS LIMITED |
2013-06-25 |
update name KA-CHING PAYMENTS LIMITED => SUMUP PAYMENTS LIMITED |
2013-06-23 |
insert sic_code 63110 - Data processing, hosting and related activities |
2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-23 |
update returns_last_madeup_date null => 2012-11-07 |
2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER RIESENKAMPFF |
2013-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
C/O GARETH WALSH
52 BROADWICK STREET
LONDON
W1F 7AL
ENGLAND |
2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIAN RICHTER |
2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
C/O GALLENALLIANCE SOLICITORS AVANTA HOUSE
9 DEVONSHIRE SQUARE, EC2M 4YF
LONDON
EC2M 4YF
UNITED KINGDOM |
2013-05-01 |
update statutory_documents SECRETARY APPOINTED MR. GARETH PATRICK WALSH |
2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL KLEIN |
2013-02-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-02-26 |
update statutory_documents COMPANY NAME CHANGED KA-CHING PAYMENTS LIMITED
CERTIFICATE ISSUED ON 26/02/13 |
2013-02-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-11-28 |
update statutory_documents 07/11/12 FULL LIST |
2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MR FLORIAN ALEXANDER RICHTER |
2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KLEIN / 14/03/2012 |
2011-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |