CARDTRONICS GROUP LIMITED

Company number 05440630

Date	Type	Description	View / Download
17 Oct 2013	AP01	Appointment of Mr Jeremy David Kraft as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Carleton Thompson as a director	(1 page)
11 Oct 2013	AP01	Appointment of Mr Jonathan Simpson-Dent as a director	(2 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 12,504,575	(4 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(13 pages)
01 Oct 2013	TM01	Termination of appointment of Steven Angus as a director	(1 page)
01 Oct 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
01 Oct 2013	AD01	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 1 October 2013	(1 page)
16 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(9 pages)
28 Mar 2013	AP01	Appointment of Carleton Thompson as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Steven David Angus as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Debbie Smyth as a director	(1 page)
31 Dec 2012	TM01	Termination of appointment of Ronald Delnevo as a director	(1 page)
09 Jul 2012	AA	Accounts made up to 31 December 2011	(13 pages)
31 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(9 pages)
07 Feb 2012	CH01	Director's details changed for Michael Edward Keller on 6 February 2012	(2 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 12,504,574.00	(4 pages)
12 Oct 2011	CC04	Statement of company's objects	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(37 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(14 pages)
07 Jun 2011	AP01	Appointment of Mr Ronald Joseph Delnevo as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Debbie Smyth as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Simon Austin as a director	(2 pages)
03 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)

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