SUMUP SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Luke Stephen William Beavon as a director on 2025-08-01 |
| 05/08/255 August 2025 New | Cessation of Luke Stephen William Beavon as a person with significant control on 2025-08-01 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Certificate of change of name |
| 21/08/2421 August 2024 | Registration of charge 084125810002, created on 2024-08-20 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 27/11/2327 November 2023 | Notification of Luke Beavon as a person with significant control on 2023-11-20 |
| 27/11/2327 November 2023 | Withdrawal of a person with significant control statement on 2023-11-27 |
| 27/11/2327 November 2023 | Notification of Maximilian Stella as a person with significant control on 2023-11-20 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Appointment of Mr Luke Stephen William Beavon as a director on 2023-05-17 |
| 10/05/2310 May 2023 | Termination of appointment of Oliver James Rowbory as a director on 2023-03-31 |
| 10/05/2310 May 2023 | Termination of appointment of Jonathan Andrew Hunot as a director on 2023-03-31 |
| 25/04/2325 April 2023 | Termination of appointment of Animesh Chowdhury as a director on 2023-03-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 27/02/2327 February 2023 | Notification of a person with significant control statement |
| 27/02/2327 February 2023 | Cessation of Sumup Mg Holdings Sarl as a person with significant control on 2023-02-27 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 21/02/2221 February 2022 | Notification of Sumup Mg Holdings Sarl as a person with significant control on 2022-02-16 |
| 21/02/2221 February 2022 | Withdrawal of a person with significant control statement on 2022-02-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Registered office address changed from Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS United Kingdom to 16-20 Shorts Gardens London WC2H 9US on 2021-12-08 |
| 29/11/2129 November 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 20/01/2020 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 23534 |
| 17/12/1917 December 2019 | ARTICLES OF ASSOCIATION |
| 17/12/1917 December 2019 | ADOPT ARTICLES 04/12/2019 |
| 12/12/1912 December 2019 | ADOPT ARTICLES 04/12/2019 |
| 12/12/1912 December 2019 | ARTICLES OF ASSOCIATION |
| 28/11/1928 November 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 23524 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 01/03/191 March 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 23429 |
| 27/02/1927 February 2019 | NOTIFICATION OF PSC STATEMENT ON 23/12/2018 |
| 20/02/1920 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CESSATION OF OLIVER JAMES ROWBORY AS A PSC |
| 18/12/1818 December 2018 | CESSATION OF ANIMESH CHOWDHURY AS A PSC |
| 18/12/1818 December 2018 | CESSATION OF JONATHAN ANDREW HUNOT AS A PSC |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM STUDIO G8 THE PRINT ROOMS 164-180 UNION STREET LONDON SE1 0LH ENGLAND |
| 09/10/189 October 2018 | ADOPT ARTICLES 27/09/2018 |
| 13/09/1813 September 2018 | SECRETARY APPOINTED ANDREW ARNOLD BOOTH |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/189 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 22636 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 20000 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIMESH CHOWDHURY / 13/02/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW HUNOT / 13/02/2017 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 35 KINGSLAND ROAD LONDON E2 8AA ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES ROWBORY / 01/01/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW HUNOT / 01/01/2016 |
| 29/03/1629 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O ANIMESH CHOWDHURY UNIT 2 GREENWOOD COURT RAMRIDGE ROAD LUTON LU2 0TN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/11/1516 November 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 11/11/1511 November 2015 | SUB-DIVISION 19/10/15 |
| 11/11/1511 November 2015 | SUB-DIVISION 19/10/2015 |
| 11/11/1511 November 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 14000 |
| 10/04/1510 April 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES ROWBORY / 19/05/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR OLIVER JAMES ROWBORY |
| 25/02/1425 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 10000 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR JONATHAN ANDREW HUNOT |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AHMED REDWAN |
| 20/02/1320 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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