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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12 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Sep 2024 |
DS01 |
Application to strike the company off the register
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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
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27 Jun 2024 |
SH19 |
Statement of capital on 27 June 2024
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27 Jun 2024 |
SH20 |
Statement by Directors
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27 Jun 2024 |
CAP-SS |
Solvency Statement dated 20/06/24
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 18/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2023 |
PSC05 |
Change of details for Cardtronics Holdings Limited as a person with significant control on 22 June 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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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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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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13 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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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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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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