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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11 Feb 2025 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Dec 2024 |
DS01 |
Application to strike the company off the register
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10 Dec 2024 |
SH19 |
Statement of capital on 10 December 2024
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Dec 2024 |
CAP-SS |
Solvency Statement dated 02/12/24
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10 Dec 2024 |
SH20 |
Statement by Directors
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09 Dec 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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06 Sep 2024 |
AD01 |
Registered office address changed from 9th Floor, 5 Merchant Square Paddington London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 6 September 2024
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04 Jan 2024 |
PSC02 |
Notification of Ncr Atleos Corporation as a person with significant control on 16 October 2023
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04 Jan 2024 |
PSC07 |
Cessation of Cardtronics Holdings Limited as a person with significant control on 16 October 2023
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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22 Aug 2023 |
TM01 |
Termination of appointment of Will Davies as a director on 21 August 2023
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27 Jul 2023 |
AP01 |
Appointment of Anthony Parks as a director on 27 July 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Frank Beasom Lockridge Iii as a director on 19 May 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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22 Jun 2022 |
AP01 |
Appointment of Frank Beasom Lockridge Iii as a director on 15 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from C/O Cardtronics Uk Limited Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL to 9th Floor, 5 Merchant Square Paddington London W2 1BQ on 22 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Marc Christopher Terry as a director on 9 June 2022
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19 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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28 Jun 2021 |
MR04 |
Satisfaction of charge 040982260010 in full
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28 Jun 2021 |
MR04 |
Satisfaction of charge 040982260009 in full
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