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CARDTRONICS UK LIMITED

Company number 03610221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2021 MR04 Satisfaction of charge 036102210012 in full
28 Jun 2021 MR04 Satisfaction of charge 036102210013 in full
28 Jun 2021 MR04 Satisfaction of charge 036102210014 in full
22 Dec 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 MR01 Registration of charge 036102210011, created on 27 August 2020
11 Sep 2020 MR01 Registration of charge 036102210012, created on 27 August 2020
11 Sep 2020 MR01 Registration of charge 036102210014, created on 27 August 2020
11 Sep 2020 MR01 Registration of charge 036102210013, created on 27 August 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2020 MR05 All of the property or undertaking has been released from charge 036102210010
03 Sep 2020 MR05 All of the property or undertaking has been released from charge 036102210008
03 Sep 2020 MR05 All of the property or undertaking has been released from charge 036102210009
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
20 Jul 2020 AP01 Appointment of Will Davies as a director on 18 July 2020
20 Jul 2020 TM01 Termination of appointment of Jana Hile as a director on 18 July 2020
20 Dec 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 2,500,004
21 Nov 2018 MR01 Registration of charge 036102210010, created on 19 November 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
16 Nov 2018 MR04 Satisfaction of charge 6 in full
02 Nov 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
16 Jan 2018 AP01 Appointment of Mr Marc Christopher Terry as a director on 8 January 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016