CARDTRONICS LIMITED

10057418
12TH FLOOR 5 MERCHANT SQUARE PADDINGTON LONDON W2 1AY

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 27 Buy now
06 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 25 Buy now
21 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Sep 2023 officers Appointment of director (Vladimir Samoylenko) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Song Yi) 1 Buy now
26 May 2023 accounts Annual Accounts 24 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 officers Termination of appointment of director (David Edward Bolton) 1 Buy now
03 Nov 2022 officers Appointment of director (Andrew Duvall) 2 Buy now
03 Nov 2022 officers Appointment of director (Song Yi) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Will Davies) 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Paul Carbonelli) 1 Buy now
08 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Sep 2022 capital Return of Allotment of shares 4 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2022 officers Appointment of director (Mr David Edward Bolton) 2 Buy now
14 Apr 2022 officers Appointment of director (Mr Will Davies) 2 Buy now
14 Apr 2022 officers Termination of appointment of director (Erich Brad Conrad) 1 Buy now
14 Apr 2022 officers Termination of appointment of director (Angela Weinstein) 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2022 officers Termination of appointment of director (Paul Gullo) 1 Buy now
28 Oct 2021 officers Termination of appointment of secretary (Aimie Marie Killeen) 1 Buy now
01 Oct 2021 officers Change of particulars for director (Paul Carbonelli) 2 Buy now
17 Aug 2021 resolution Resolution 2 Buy now
17 Aug 2021 incorporation Re Registration Memorandum Articles 12 Buy now
17 Aug 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Aug 2021 change-of-name Reregistration Public To Private Company 1 Buy now
27 Jul 2021 miscellaneous Court Order 7 Buy now
05 Jul 2021 resolution Resolution 1 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2021 officers Appointment of director (Angela Weinstein) 2 Buy now
24 Jun 2021 officers Appointment of director (Paul Gullo) 2 Buy now
24 Jun 2021 officers Appointment of director (Erich Brad Conrad) 2 Buy now
24 Jun 2021 officers Appointment of director (Paul Carbonelli) 2 Buy now
24 Jun 2021 officers Termination of appointment of director (Edward Hamilton West) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Juli Christina Spottiswood) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Mark Rossi) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (George Patrick Phillips) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Rahul Gupta) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Warren Calvin Jenson) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Julie Gardner) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Douglas Lee Braunstein) 1 Buy now
13 Jun 2021 accounts Annual Accounts 182 Buy now
04 Jun 2021 capital Return of Allotment of shares 3 Buy now
27 May 2021 incorporation Memorandum Articles 75 Buy now
22 Apr 2021 capital Return of Allotment of shares 4 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Termination of appointment of director (Michelle Moore) 1 Buy now
11 Mar 2021 capital Return of Allotment of shares 4 Buy now
08 Jan 2021 capital Return of Allotment of shares 4 Buy now
07 Dec 2020 capital Return of Allotment of shares 4 Buy now
02 Oct 2020 capital Return of Allotment of shares 3 Buy now
11 Sep 2020 mortgage Registration of a charge 59 Buy now
11 Sep 2020 mortgage Registration of a charge 59 Buy now
03 Sep 2020 mortgage Statement of release/cease from a charge 5 Buy now
03 Sep 2020 mortgage Statement of release/cease from a charge 5 Buy now
07 Jul 2020 capital Return of Allotment of shares 3 Buy now
16 Jun 2020 capital Return of purchase of own shares 3 Buy now
11 Jun 2020 capital Return of Allotment of shares 4 Buy now
10 Jun 2020 capital Notice of cancellation of shares 4 Buy now
10 Jun 2020 capital Notice of cancellation of shares 4 Buy now
18 May 2020 accounts Annual Accounts 310 Buy now
13 May 2020 capital Return of Allotment of shares 4 Buy now
13 May 2020 officers Termination of appointment of director (Jorge Mario Diaz) 1 Buy now
25 Mar 2020 officers Appointment of director (Michelle Moore) 2 Buy now
25 Mar 2020 officers Appointment of director (Rahul Gupta) 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 capital Return of Allotment of shares 4 Buy now
06 Feb 2020 capital Return of Allotment of shares 3 Buy now
06 Jan 2020 capital Return of Allotment of shares 3 Buy now
13 Dec 2019 capital Return of Allotment of shares 3 Buy now
07 Nov 2019 capital Return of Allotment of shares 4 Buy now
04 Nov 2019 officers Termination of appointment of director (John Timothy Arnoult) 1 Buy now
28 Oct 2019 capital Notice of cancellation of shares 4 Buy now
28 Oct 2019 capital Notice of cancellation of shares 4 Buy now
28 Oct 2019 capital Notice of cancellation of shares 4 Buy now
28 Oct 2019 capital Notice of cancellation of shares 4 Buy now
28 Oct 2019 capital Return of purchase of own shares 3 Buy now
11 Oct 2019 capital Notice of cancellation of shares 4 Buy now
11 Oct 2019 capital Notice of cancellation of shares 4 Buy now
11 Oct 2019 capital Return of purchase of own shares 3 Buy now
08 Oct 2019 capital Notice of cancellation of shares 4 Buy now
08 Oct 2019 capital Notice of cancellation of shares 4 Buy now
08 Oct 2019 capital Notice of cancellation of shares 4 Buy now
08 Oct 2019 capital Notice of cancellation of shares 4 Buy now
08 Oct 2019 capital Notice of cancellation of shares 4 Buy now
08 Oct 2019 capital Notice of cancellation of shares 4 Buy now
08 Oct 2019 capital Notice of cancellation of shares 4 Buy now
08 Oct 2019 capital Notice of cancellation of shares 4 Buy now
08 Oct 2019 capital Notice of cancellation of shares 4 Buy now
08 Oct 2019 capital Return of purchase of own shares 3 Buy now
08 Oct 2019 capital Return of purchase of own shares 3 Buy now
20 Sep 2019 capital Notice of cancellation of shares 4 Buy now
20 Sep 2019 capital Notice of cancellation of shares 4 Buy now