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CARDPOINT LIMITED

Company number 04098226

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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)
04 Jan 2024 PSC02 Notification of Ncr Atleos Corporation as a person with significant control on 16 October 2023
04 Jan 2024 PSC07 Cessation of Cardtronics Holdings Limited as a person with significant control on 16 October 2023
21 Dec 2023 AA Full accounts made up to 31 December 2022
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
22 Aug 2023 TM01 Termination of appointment of Will Davies as a director on 21 August 2023
27 Jul 2023 AP01 Appointment of Anthony Parks as a director on 27 July 2023
09 Jun 2023 TM01 Termination of appointment of Frank Beasom Lockridge Iii as a director on 19 May 2023
20 Dec 2022 AA Full accounts made up to 31 December 2021
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
22 Jun 2022 AP01 Appointment of Frank Beasom Lockridge Iii as a director on 15 June 2022
22 Jun 2022 AD01 Registered office address changed from C/O Cardtronics Uk Limited Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL 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
19 Jan 2022 AA Full accounts made up to 31 December 2020
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
28 Jun 2021 MR04 Satisfaction of charge 040982260010 in full
28 Jun 2021 MR04 Satisfaction of charge 040982260009 in full
28 Jun 2021 MR04 Satisfaction of charge 040982260007 in full
28 Jun 2021 MR04 Satisfaction of charge 040982260008 in full
07 Jan 2021 CS01 Confirmation statement made on 28 October 2020 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 MR01 Registration of charge 040982260009, created on 27 August 2020
11 Sep 2020 MR01 Registration of charge 040982260010, created on 27 August 2020
03 Sep 2020 MR05 All of the property or undertaking has been released from charge 040982260007
03 Sep 2020 MR05 All of the property or undertaking has been released from charge 040982260008
20 Jul 2020 AP01 Appointment of Will Davies as a director on 18 July 2020