CARDPOINT LIMITED

Company number 04098226

Date	Type	Description	View / Download
20 Jul 2020	TM01	Termination of appointment of Jana Hile as a director on 18 July 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
20 Dec 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(4 pages)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
21 Nov 2018	MR01	Registration of charge 040982260008, created on 19 November 2018	(54 pages)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(5 pages)
06 Mar 2018	TM01	Termination of appointment of Mohammed Dilshad Kasmani as a director on 23 February 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Marc Christopher Terry as a director on 8 January 2018	(2 pages)
29 Nov 2017	PSC02	Notification of Cardtronics Holdings Limited as a person with significant control on 27 January 2017	(2 pages)
29 Nov 2017	PSC07	Cessation of Cardtronics Europe Limited as a person with significant control on 27 January 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
16 May 2017	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017	(1 page)
21 Apr 2017	MR01	Registration of charge 040982260007, created on 4 April 2017	(42 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
12 Apr 2017	CC04	Statement of company's objects	(2 pages)
22 Dec 2016	AP01	Appointment of Mohammed Dilshad Kasmani as a director on 25 November 2016	(3 pages)
29 Nov 2016	SH20	Statement by Directors	(2 pages)
29 Nov 2016	SH19	Statement of capital on 29 November 2016 GBP 5,803,592.80	(5 pages)
29 Nov 2016	CAP-SS	Solvency Statement dated 25/11/16	(2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/11/2016	(3 pages)
22 Nov 2016	CH01	Director's details changed for Mr Jonathan Simpson-Dent on 19 October 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)