CARDPOINT LIMITED
Company Documents
Date | Description |
---|---|
04/01/244 January 2024 | Notification of Ncr Atleos Corporation as a person with significant control on 2023-10-16 |
04/01/244 January 2024 | Cessation of Cardtronics Holdings Limited as a person with significant control on 2023-10-16 |
21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
22/08/2322 August 2023 | Termination of appointment of Will Davies as a director on 2023-08-21 |
27/07/2327 July 2023 | Appointment of Anthony Parks as a director on 2023-07-27 |
09/06/239 June 2023 | Termination of appointment of Frank Beasom Lockridge Iii as a director on 2023-05-19 |
20/12/2220 December 2022 | Full accounts made up to 2021-12-31 |
27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
19/01/2219 January 2022 | Full accounts made up to 2020-12-31 |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
28/06/2128 June 2021 | Satisfaction of charge 040982260010 in full |
28/06/2128 June 2021 | Satisfaction of charge 040982260009 in full |
28/06/2128 June 2021 | Satisfaction of charge 040982260007 in full |
28/06/2128 June 2021 | Satisfaction of charge 040982260008 in full |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040982260008 |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KASMANI |
16/01/1816 January 2018 | DIRECTOR APPOINTED MR MARC CHRISTOPHER TERRY |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARDTRONICS HOLDINGS LIMITED |
29/11/1729 November 2017 | CESSATION OF CARDTRONICS EUROPE LIMITED AS A PSC |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT |
21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040982260007 |
12/04/1712 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
12/04/1712 April 2017 | ADOPT ARTICLES 04/04/2017 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/12/1622 December 2016 | DIRECTOR APPOINTED MOHAMMED DILSHAD KASMANI |
29/11/1629 November 2016 | SOLVENCY STATEMENT DATED 25/11/16 |
29/11/1629 November 2016 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/11/2016 |
29/11/1629 November 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 5803592.80 |
29/11/1629 November 2016 | STATEMENT BY DIRECTORS |
22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMPSON-DENT / 19/10/2016 |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLER |
27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLER |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/12/151 December 2015 | SECOND FILING FOR FORM SH01 |
09/11/159 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
30/10/1530 October 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 5803592.80 |
29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREWSTER |
04/03/154 March 2015 | DIRECTOR APPOINTED MR JONATHAN SIMPSON-DENT |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/12/141 December 2014 | DIRECTOR APPOINTED JANA HILE |
20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT |
28/10/1428 October 2014 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
10/02/1410 February 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 5803591.75 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/12/135 December 2013 | AUDITOR'S RESIGNATION |
12/11/1312 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
11/11/1311 November 2013 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
11/10/1311 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 5803591.75 |
26/09/1326 September 2013 | DIRECTOR APPOINTED MR JEREMY DAVID KRAFT |
19/09/1319 September 2013 | DIRECTOR APPOINTED JOHN CHRISTOPHER BREWSTER |
19/09/1319 September 2013 | DIRECTOR APPOINTED MICHAEL KELLER |
19/09/1319 September 2013 | SECRETARY APPOINTED MICHAEL KELLER |
12/09/1312 September 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW |
12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALONEY |
12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDA HOGAN |
09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
13/11/1213 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
09/11/119 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
17/01/1117 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH |
13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
18/03/1018 March 2010 | 27/10/08 FULL LIST AMEND |
01/12/091 December 2009 | 27/10/09 NO CHANGES |
19/11/0919 November 2009 | DIRECTOR APPOINTED MICHAEL JOHN MALONEY |
11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
09/11/099 November 2009 | SAIL ADDRESS CREATED |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
13/08/0913 August 2009 | DIRECTOR APPOINTED MARK EDWARDS |
10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURRELL |
10/08/0910 August 2009 | DIRECTOR RESIGNED MARY TURRELL |
12/03/0912 March 2009 | DIRECTOR APPOINTED MARY MARGARET TURRELL |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY |
23/02/0923 February 2009 | DIRECTOR RESIGNED JAMES MURPHY |
20/11/0820 November 2008 | RETURN MADE UP TO 27/10/08; BULK LIST AVAILABLE SEPARATELY |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
02/06/082 June 2008 | SECRETARY APPOINTED BRENDA MARY HOGAN |
02/06/082 June 2008 | DIRECTOR APPOINTED JAMES TIMMERMAN MURPHY |
30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, TRANSACTION HOUSE SKYWAYS, COMMERCIAL CAMPUS, AMY JOHNSON WAY BLACKPOOL, LANCASHIRE, FY4 3RS |
30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: TRANSACTION HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 3RS |
30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP LANIGAN |
30/05/0830 May 2008 | DIRECTOR AND SECRETARY RESIGNED PHILIP LANIGAN |
20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/0719 December 2007 | RETURN MADE UP TO 27/10/07; BULK LIST AVAILABLE SEPARATELY |
15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/12/0714 December 2007 | DIRECTOR RESIGNED |
14/12/0714 December 2007 | DIRECTOR RESIGNED |
14/12/0714 December 2007 | DIRECTOR RESIGNED |
14/12/0714 December 2007 | DIRECTOR RESIGNED |
14/12/0714 December 2007 | DIRECTOR RESIGNED |
14/12/0714 December 2007 | AUDITOR'S RESIGNATION |
14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/12/075 December 2007 | £ NC 12000000/12000001 12/11/07 |
05/12/075 December 2007 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
05/12/075 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
05/12/075 December 2007 | REDUCTION OF ISSUED CAPITAL |
05/12/075 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/12/075 December 2007 | SCHEME OF ARRANGEMENT - AMALGAMATION |
05/12/075 December 2007 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
05/12/075 December 2007 | NC INC ALREADY ADJUSTED 12/11/07 |
30/11/0730 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/11/0728 November 2007 | NC INC ALREADY ADJUSTED 12/11/07 |
28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/11/0728 November 2007 | £ NC 12000000/12000000 12/ |
28/11/0728 November 2007 | APR OF SCHEME OF ARRAN 19/10/07 ALTER ARTICLES 12/11/07 SCHEME OF ARRANGEMENT 12/11/07 � NC 12000000/12000000 12/11/07 |
28/11/0728 November 2007 | APR OF SCHEME OF ARRAN 19/10/07 |
15/11/0715 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
07/06/077 June 2007 | NEW SECRETARY APPOINTED |
07/06/077 June 2007 | RETURN MADE UP TO 27/10/06; BULK LIST AVAILABLE SEPARATELY |
24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
03/02/073 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
21/01/0721 January 2007 | DIRECTOR RESIGNED |
21/01/0721 January 2007 | DIRECTOR RESIGNED |
09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/0630 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/03/0610 March 2006 | ARTICLES OF ASSOCIATION |
10/03/0610 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/01/0611 January 2006 | RETURN MADE UP TO 27/10/05; BULK LIST AVAILABLE SEPARATELY |
22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | ARTICLES OF ASSOCIATION |
26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/08/0526 August 2005 | £ NC 10000000/12000000 08/ |
26/08/0526 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/08/0526 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/059 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/01/054 January 2005 | NEW SECRETARY APPOINTED |
04/01/054 January 2005 | SECRETARY RESIGNED |
14/12/0414 December 2004 | RETURN MADE UP TO 27/10/04; BULK LIST AVAILABLE SEPARATELY |
01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
30/09/0430 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: ST JAMESS COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF |
16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: G OFFICE CHANGED 16/08/04 ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
28/06/0428 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/06/0428 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/06/0428 June 2004 | PLACING AGREE ALLOTMENT 18/06/04 |
28/05/0428 May 2004 | PROSPECTUS |
11/02/0411 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/12/039 December 2003 | RETURN MADE UP TO 27/10/03; BULK LIST AVAILABLE SEPARATELY |
30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
17/07/0317 July 2003 | DIRECTOR RESIGNED |
17/07/0317 July 2003 | DIRECTOR RESIGNED |
27/06/0327 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/06/034 June 2003 | PROSPECTUS |
09/02/039 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/02/035 February 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
28/06/0228 June 2002 | LOCATION OF REGISTER OF MEMBERS |
07/06/027 June 2002 | PROSPECTUS |
13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
13/05/0213 May 2002 | MINUTES |
13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/05/023 May 2002 | DIRECTOR RESIGNED |
15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
17/12/0117 December 2001 | DIRECTOR RESIGNED |
29/11/0129 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
05/11/015 November 2001 | DIRECTOR RESIGNED |
30/09/0130 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
03/09/013 September 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
17/04/0117 April 2001 | SHARES AGREEMENT OTC |
09/04/019 April 2001 | S-DIV 22/03/01 |
09/04/019 April 2001 | NC INC ALREADY ADJUSTED 22/03/01 |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | DIRECTOR RESIGNED |
09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/04/019 April 2001 | £ NC 50000/1000000 22/0 |
09/04/019 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/03/0130 March 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
29/03/0129 March 2001 | APPLICATION COMMENCE BUSINESS |
13/11/0013 November 2000 | COMPANY NAME CHANGED HALLCO 528 PLC CERTIFICATE ISSUED ON 13/11/00 |
27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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