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CATM NORTH AMERICA HOLDINGS LIMITED

Company number 10418721

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 USD 2	View PDF Statement of capital on 27 June 2024 USD 2 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	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 - 1 page (1 page)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2024	CAP-SS	Solvency Statement dated 26/06/24	View PDF Solvency Statement dated 26/06/24 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
17 Nov 2023	PSC05	Change of details for Cardtronics Holdings Limited as a person with significant control on 22 June 2022	View PDF Change of details for Cardtronics Holdings Limited as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Vladimir Samoylenko as a director on 1 September 2023	View PDF Appointment of Vladimir Samoylenko as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Song Yi as a director on 1 September 2023	View PDF Termination of appointment of Song Yi as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 200 pages (200 pages)
03 Nov 2022	AP01	Appointment of Andrew Duvall as a director on 2 November 2022	View PDF Appointment of Andrew Duvall as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Song Yi as a director on 2 November 2022	View PDF Appointment of Song Yi as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Will Davies as a director on 2 November 2022	View PDF Termination of appointment of Will Davies as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Paul Carbonelli as a director on 2 November 2022	View PDF Termination of appointment of Paul Carbonelli as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 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 19 July 2022	View PDF 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 19 July 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Mr David Edward Bolton as a director on 13 April 2022	View PDF Appointment of Mr David Edward Bolton as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr Will Davies as a director on 13 April 2022	View PDF Appointment of Mr Will Davies as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of Erich Brad Conrad as a director on 13 April 2022	View PDF Termination of appointment of Erich Brad Conrad as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of Angela Weinstein as a director on 1 April 2022	View PDF Termination of appointment of Angela Weinstein as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Paul Gullo as a director on 1 March 2022	View PDF Termination of appointment of Paul Gullo as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)

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