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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23 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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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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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2023 |
PSC05 |
Change of details for Cardtronics Limited as a person with significant control on 22 June 2022
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06 Sep 2023 |
AP01 |
Appointment of Vladimir Samoylenko as a director on 1 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Song Yi as a director on 1 September 2023
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26 May 2023 |
AA |
Full accounts made up to 31 December 2021
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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08 Mar 2023 |
TM01 |
Termination of appointment of David Edward Bolton as a director on 6 March 2023
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03 Nov 2022 |
AP01 |
Appointment of Andrew Duvall as a director on 2 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Song Yi as a director on 2 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Will Davies as a director on 2 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Paul Carbonelli as a director on 2 November 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Building 4, 1st Floor Trident Place, Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom to 9th Floor, 5 Merchant Square Paddington London W2 1BQ on 22 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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17 May 2022 |
PSC05 |
Change of details for Cardtronics Plc as a person with significant control on 17 August 2021
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14 Apr 2022 |
AP01 |
Appointment of Mr David Edward Bolton as a director on 13 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Will Davies as a director on 13 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Erich Brad Conrad as a director on 13 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Angela Weinstein as a director on 1 April 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Paul Gullo as a director on 1 March 2022
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
CH01 |
Director's details changed for Paul Carbonelli on 1 October 2021
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28 Jun 2021 |
MR04 |
Satisfaction of charge 101875010002 in full
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