Company Results (links open in a new window)
|
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)
|
|
12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 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 9 September 2024
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
06 Dec 2023 |
PSC05 |
Change of details for Cardtronics Holdings Limited as a person with significant control on 22 June 2022
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Neil Andrew Murphy as a director on 21 June 2022
|
|
|
22 Jun 2022 |
AD01 |
Registered office address changed from Cardtronics Uk Limited Building 4, First Floor Trident House Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom to 9th Floor, 5 Merchant Square Paddington London W2 1BQ on 22 June 2022
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of Marc Christopher Terry as a director on 9 June 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Andrew Dean Shaw as a director on 31 March 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Michael John Pinder as a director on 1 April 2022
|
|
|
31 Jan 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
|
|
|
15 Dec 2021 |
SH19 |
Statement of capital on 15 December 2021
|
|
|
15 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
15 Dec 2021 |
CAP-SS |
Solvency Statement dated 29/11/21
|
|
|
15 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
|
|
|
28 Jun 2021 |
MR04 |
Satisfaction of charge 102903540003 in full
|
|
|
28 Jun 2021 |
MR04 |
Satisfaction of charge 102903540001 in full
|
|
|
28 Jun 2021 |
MR04 |
Satisfaction of charge 102903540004 in full
|
|
|
28 Jun 2021 |
MR04 |
Satisfaction of charge 102903540002 in full
|
|