CARDTRONICS GROUP LIMITED

Company number 05440630

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2016	CH01	Director's details changed for Mr Jonathan Simpson-Dent on 19 October 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
27 Jul 2016	TM01	Termination of appointment of Michael Edward Keller as a director on 30 June 2016	(1 page)
26 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-24	(4 pages)
26 May 2016	CONNOT	Change of name notice	(2 pages)
03 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(5 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 12,504,576.00	(4 pages)
28 Oct 2015	SH19	Statement of capital on 28 October 2015 GBP 1	(4 pages)
28 Oct 2015	CAP-SS	Solvency Statement dated 27/10/15	(3 pages)
28 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 27/10/2015	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Jun 2015	TM01	Termination of appointment of Steven Rathgaber as a director on 25 June 2015	(1 page)
07 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 12,504,575	(7 pages)
07 May 2015	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
07 May 2015	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
04 Mar 2015	TM01	Termination of appointment of Simon Austin as a director on 25 February 2015	(1 page)
01 Dec 2014	AP01	Appointment of Jana Hile as a director on 15 September 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Jeremy David Kraft as a director on 30 September 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jun 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 June 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 12,504,575	(8 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 12,504,575	(4 pages)

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