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CARDTRONICS CREATIVE UK LIMITED

Company number 08266653

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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)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
10 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 June 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Dec 2013	CAP-SS	Solvency statement dated 23/12/13	View PDF Solvency statement dated 23/12/13 - link opens in a new window - 1 page (1 page)
30 Dec 2013	SH19	Statement of capital on 30 December 2013 GBP 200	View PDF Statement of capital on 30 December 2013 GBP 200 - link opens in a new window - 6 pages (6 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	View PDF Annual return made up to 26 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders	View PDF Annual return made up to 25 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	View PDF Annual return made up to 24 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AD01	Registered office address changed from Pinsent Masons 1 Park Row Leeds West Yorkshire L51 5AB United Kingdom on 1 October 2013	View PDF Registered office address changed from Pinsent Masons 1 Park Row Leeds West Yorkshire L51 5AB United Kingdom on 1 October 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 8,507,312	View PDF Statement of capital following an allotment of shares on 12 February 2013 GBP 8,507,312 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AP01	Appointment of Steven Rathgaber as a director	View PDF Appointment of Steven Rathgaber as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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