CARDTRONICS LIMITED

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DateDescription
16/07/2516 July 2025 NewTermination of appointment of Andrew Duvall as a director on 2025-07-08

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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02/06/252 June 2025 Application to strike the company off the register

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27/05/2527 May 2025 Statement of capital on 2025-05-27

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27/05/2527 May 2025 Resolutions

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27/05/2527 May 2025

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27/05/2527 May 2025

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22/05/2522 May 2025 Statement of capital following an allotment of shares on 2025-05-21

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23/04/2523 April 2025 Statement of capital following an allotment of shares on 2025-04-23

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21/03/2521 March 2025 Registered office address changed from 12th Floor 5 Merchant Square Paddington London W2 1AY United Kingdom to C/O Ncr Atleos Hope Street Rotherham South Yorkshire S60 1LH on 2025-03-21

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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23/12/2423 December 2024 Full accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-10 with no updates

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23/12/2323 December 2023 Full accounts made up to 2022-12-31

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21/11/2321 November 2023 Withdrawal of a person with significant control statement on 2023-11-21

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21/11/2321 November 2023 Notification of Ncr Uk Group Financing Limited as a person with significant control on 2021-06-21

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06/09/236 September 2023 Appointment of Vladimir Samoylenko as a director on 2023-09-01

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06/09/236 September 2023 Termination of appointment of Song Yi as a director on 2023-09-01

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26/05/2326 May 2023 Full accounts made up to 2021-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-10 with no updates

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08/03/238 March 2023 Termination of appointment of David Edward Bolton as a director on 2023-03-06

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03/11/223 November 2022 Appointment of Song Yi as a director on 2022-11-02

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03/11/223 November 2022 Appointment of Andrew Duvall as a director on 2022-11-02

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03/11/223 November 2022 Termination of appointment of Will Davies as a director on 2022-11-02

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03/11/223 November 2022 Termination of appointment of Paul Carbonelli as a director on 2022-11-02

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25/03/2225 March 2022 Confirmation statement made on 2022-03-10 with updates

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03/03/223 March 2022 Termination of appointment of Paul Gullo as a director on 2022-03-01

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28/10/2128 October 2021 Termination of appointment of Aimie Marie Killeen as a secretary on 2021-10-22

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01/10/211 October 2021 Director's details changed for Paul Carbonelli on 2021-10-01

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27/07/2127 July 2021 Court order

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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28/06/2128 June 2021 Satisfaction of charge 100574180003 in full

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28/06/2128 June 2021 Satisfaction of charge 100574180004 in full

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28/06/2128 June 2021 Satisfaction of charge 100574180002 in full

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28/06/2128 June 2021 Satisfaction of charge 100574180001 in full

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24/06/2124 June 2021 Termination of appointment of Juli Christina Spottiswood as a director on 2021-06-21

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24/06/2124 June 2021 Termination of appointment of Rahul Gupta as a director on 2021-06-21

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24/06/2124 June 2021 Termination of appointment of Douglas Lee Braunstein as a director on 2021-06-21

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24/06/2124 June 2021 Termination of appointment of Julie Gardner as a director on 2021-06-21

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24/06/2124 June 2021 Appointment of Paul Carbonelli as a director on 2021-06-21

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24/06/2124 June 2021 Appointment of Erich Brad Conrad as a director on 2021-06-21

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24/06/2124 June 2021 Appointment of Paul Gullo as a director on 2021-06-21

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24/06/2124 June 2021 Appointment of Angela Weinstein as a director on 2021-06-21

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24/06/2124 June 2021 Termination of appointment of Warren Calvin Jenson as a director on 2021-06-21

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24/06/2124 June 2021 Termination of appointment of Mark Rossi as a director on 2021-06-21

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24/06/2124 June 2021 Termination of appointment of George Patrick Phillips as a director on 2021-06-21

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24/06/2124 June 2021 Termination of appointment of Edward Hamilton West as a director on 2021-06-21

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13/06/2113 June 2021 Group of companies' accounts made up to 2020-12-31

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18/05/2018 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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13/05/2013 May 2020 30/04/20 STATEMENT OF CAPITAL USD 444614.4

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR JORGE DIAZ

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25/03/2025 March 2020 DIRECTOR APPOINTED RAHUL GUPTA

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25/03/2025 March 2020 DIRECTOR APPOINTED MICHELLE MOORE

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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09/03/209 March 2020 21/02/20 STATEMENT OF CAPITAL USD 449141.18

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06/02/206 February 2020 24/01/20 STATEMENT OF CAPITAL USD 446785.93

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06/01/206 January 2020 17/12/19 STATEMENT OF CAPITAL USD 446761.32

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13/12/1913 December 2019 27/11/19 STATEMENT OF CAPITAL USD 446159.94

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07/11/197 November 2019 04/11/19 STATEMENT OF CAPITAL USD 446081.51

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOULT

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28/10/1928 October 2019 04/09/19 STATEMENT OF CAPITAL USD 446574.45

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28/10/1928 October 2019 03/09/19 STATEMENT OF CAPITAL USD 446974.45

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28/10/1928 October 2019 06/09/19 STATEMENT OF CAPITAL USD 446008.87

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28/10/1928 October 2019 RETURN OF PURCHASE OF OWN SHARES

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28/10/1928 October 2019 05/09/19 STATEMENT OF CAPITAL USD 446174.45

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11/10/1911 October 2019 16/08/19 STATEMENT OF CAPITAL USD 452577.81

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11/10/1911 October 2019 19/08/19 STATEMENT OF CAPITAL USD 451608.38

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11/10/1911 October 2019 RETURN OF PURCHASE OF OWN SHARES

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08/10/198 October 2019 23/08/19 STATEMENT OF CAPITAL USD 449374.45

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08/10/198 October 2019 22/08/19 STATEMENT OF CAPITAL USD 449789.91

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08/10/198 October 2019 29/08/19 STATEMENT OF CAPITAL USD 447774.45

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08/10/198 October 2019 RETURN OF PURCHASE OF OWN SHARES

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08/10/198 October 2019 RETURN OF PURCHASE OF OWN SHARES

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08/10/198 October 2019 21/08/19 STATEMENT OF CAPITAL USD 450370.38

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08/10/198 October 2019 26/08/19 STATEMENT OF CAPITAL USD 448974.45

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08/10/198 October 2019 27/08/19 STATEMENT OF CAPITAL USD 448574.45

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08/10/198 October 2019 20/08/19 STATEMENT OF CAPITAL USD 450808.38

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08/10/198 October 2019 28/08/19 STATEMENT OF CAPITAL USD 448174.45

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08/10/198 October 2019 30/08/19 STATEMENT OF CAPITAL USD 447374.45

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20/09/1920 September 2019 10/07/19 STATEMENT OF CAPITAL USD 452944.06

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20/09/1920 September 2019 RETURN OF PURCHASE OF OWN SHARES

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20/09/1920 September 2019 08/07/19 STATEMENT OF CAPITAL USD 454350.85

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20/09/1920 September 2019 09/07/19 STATEMENT OF CAPITAL USD 453447.06

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20/09/1920 September 2019 11/07/19 STATEMENT OF CAPITAL USD 452809.66

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04/09/194 September 2019 20/06/19 STATEMENT OF CAPITAL USD 456387.85

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04/09/194 September 2019 17/06/19 STATEMENT OF CAPITAL USD 457953.77

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04/09/194 September 2019 18/06/19 STATEMENT OF CAPITAL USD 457453.77

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04/09/194 September 2019 19/06/19 STATEMENT OF CAPITAL USD 456505.09

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04/09/194 September 2019 RETURN OF PURCHASE OF OWN SHARES

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02/09/192 September 2019 03/07/19 STATEMENT OF CAPITAL USD 455637.85

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02/09/192 September 2019 05/07/19 STATEMENT OF CAPITAL USD 454887.85

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02/09/192 September 2019 RETURN OF PURCHASE OF OWN SHARES

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07/08/197 August 2019 RETURN OF PURCHASE OF OWN SHARES

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07/08/197 August 2019 06/06/19 STATEMENT OF CAPITAL USD 461252.60

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07/08/197 August 2019 07/06/19 STATEMENT OF CAPITAL USD 460590.46

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07/08/197 August 2019 04/06/19 STATEMENT OF CAPITAL USD 462083.70

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07/08/197 August 2019 03/06/19 STATEMENT OF CAPITAL USD 462541.64

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07/08/197 August 2019 14/06/19 STATEMENT OF CAPITAL USD 458453.77

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07/08/197 August 2019 11/06/19 STATEMENT OF CAPITAL USD 460020.25

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07/08/197 August 2019 10/06/19 STATEMENT OF CAPITAL USD 460270.25

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07/08/197 August 2019 13/06/19 STATEMENT OF CAPITAL USD 458953.77

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07/08/197 August 2019 12/06/19 STATEMENT OF CAPITAL USD 459603.77

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07/08/197 August 2019 RETURN OF PURCHASE OF OWN SHARES

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07/08/197 August 2019 05/06/19 STATEMENT OF CAPITAL USD 461583.70

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07/08/197 August 2019 06/06/19 STATEMENT OF CAPITAL USD 461252.60

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30/07/1930 July 2019 22/07/19 STATEMENT OF CAPITAL USD 452977.81

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEE BRAUNSTEIN / 26/04/2019

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12/06/1912 June 2019 AUTHORISATION TO COMMUNICATE TO SHAREHOLDERS BY ELECTRONIC MEANS 15/05/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JORGE MARIO DIAZ / 26/04/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / WARREN CALVIN JENSON / 26/04/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSSI / 26/04/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAMILTON WEST / 26/04/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK PHILLIPS / 26/04/2019

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22/05/1922 May 2019 SECRETARY'S CHANGE OF PARTICULARS / AIMIE MARIE KILLEEN / 26/04/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JULIE GARDNER / 26/04/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JULI CHRISTINA SPOTTISWOOD / 26/04/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY ARNOULT / 26/04/2019

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16/05/1916 May 2019 10/05/19 STATEMENT OF CAPITAL USD 463164.64

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07/05/197 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/04/198 April 2019 01/04/19 STATEMENT OF CAPITAL USD 463113.03

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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26/02/1926 February 2019 13/02/19 STATEMENT OF CAPITAL USD 462598.25

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07/01/197 January 2019 31/12/18 STATEMENT OF CAPITAL USD 461343.81

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05/12/185 December 2018 29/11/18 STATEMENT OF CAPITAL USD 461225.35

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100574180002

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09/11/189 November 2018 31/10/18 STATEMENT OF CAPITAL USD 461076.12

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR DENNIS LYNCH

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10/10/1810 October 2018 01/10/18 STATEMENT OF CAPITAL USD 461050.14

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05/09/185 September 2018 23/08/18 STATEMENT OF CAPITAL USD 460974.8

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09/08/189 August 2018 DIRECTOR APPOINTED DOUGLAS LEE BRAUNSTEIN

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08/08/188 August 2018 DIRECTOR APPOINTED WARREN CALVIN JENSON

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31/07/1831 July 2018 23/07/18 STATEMENT OF CAPITAL USD 460895.29

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13/07/1813 July 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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08/06/188 June 2018 31/05/18 STATEMENT OF CAPITAL USD 459354.15

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14/05/1814 May 2018 10/05/18 STATEMENT OF CAPITAL USD 459243.81

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03/05/183 May 2018 DIRECTOR APPOINTED EDWARD HAMILTON WEST

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02/05/182 May 2018 SECRETARY APPOINTED AIMIE MARIE KILLEEN

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23/04/1823 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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13/04/1813 April 2018 09/04/18 STATEMENT OF CAPITAL USD 459239.25

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06/04/186 April 2018 27/03/18 STATEMENT OF CAPITAL USD 459212.03

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06/04/186 April 2018 27/02/18 STATEMENT OF CAPITAL USD 458987.59

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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06/03/186 March 2018 APPOINTMENT TERMINATED, SECRETARY MOHAMMED KASMANI

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN RATHGABER

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22/01/1822 January 2018 17/01/18 STATEMENT OF CAPITAL USD 457088.16

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30/11/1730 November 2017 08/11/17 STATEMENT OF CAPITAL USD 456850.01

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25/10/1725 October 2017 18/10/17 STATEMENT OF CAPITAL USD 456811.56

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29/09/1729 September 2017 22/09/17 STATEMENT OF CAPITAL USD 456800.38

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20/09/1720 September 2017 REDUCTION OF ISSUED CAPITAL

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20/09/1720 September 2017 20/09/17 STATEMENT OF CAPITAL USD 456785.75

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20/09/1720 September 2017 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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07/09/177 September 2017 16/08/17 STATEMENT OF CAPITAL GBP 50000 16/08/17 STATEMENT OF CAPITAL USD 1800179777.51

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07/08/177 August 2017 21/07/17 STATEMENT OF CAPITAL GBP 50000 21/07/17 STATEMENT OF CAPITAL USD 1800179704.21

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27/07/1727 July 2017 14/07/17 STATEMENT OF CAPITAL GBP 50000 14/07/17 STATEMENT OF CAPITAL USD 1800179668.02

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF PSC STATEMENT ON 01/07/2016

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05/07/175 July 2017 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 04/07/17. SHARES ALLOTTED ON 15/05/17. BARCODE A68OA1KX

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30/06/1730 June 2017 CESSATION OF CARDTRONICS INC. AS A PSC

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13/06/1713 June 2017 31/05/17 STATEMENT OF CAPITAL GBP 50000 31/05/17 STATEMENT OF CAPITAL USD 456503.02

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26/05/1726 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/05/1725 May 2017 28/04/17 STATEMENT OF CAPITAL GBP 50000 28/04/17 STATEMENT OF CAPITAL USD 456444.81

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15/05/1715 May 2017 REDUCE ISSUED CAPITAL 29/06/2016

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26/04/1726 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/04/1721 April 2017 18/04/17 STATEMENT OF CAPITAL GBP 50000 18/04/17 STATEMENT OF CAPITAL USD 456372.52

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22/03/1722 March 2017 17/03/17 STATEMENT OF CAPITAL GBP 50000 17/03/17 STATEMENT OF CAPITAL USD 456254.93

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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22/02/1722 February 2017 17/02/17 STATEMENT OF CAPITAL GBP 50000 17/02/17 STATEMENT OF CAPITAL USD 455681.63

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24/01/1724 January 2017 05/01/17 STATEMENT OF CAPITAL GBP 50000 05/01/17 STATEMENT OF CAPITAL USD 453268.79

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22/12/1622 December 2016 16/12/16 STATEMENT OF CAPITAL GBP 50000 16/12/16 STATEMENT OF CAPITAL USD 453256.12

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06/12/166 December 2016 18/08/16 STATEMENT OF CAPITAL GBP 50000 18/08/16 STATEMENT OF CAPITAL USD 452866.91

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25/11/1625 November 2016 16/09/16 STATEMENT OF CAPITAL GBP 50000.00 16/09/16 STATEMENT OF CAPITAL USD 452998.81

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21/11/1621 November 2016 19/11/16 STATEMENT OF CAPITAL GBP 50000 19/11/16 STATEMENT OF CAPITAL USD 453128.72

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28/10/1628 October 2016 21/10/16 STATEMENT OF CAPITAL GBP 502998.81 21/10/16 STATEMENT OF CAPITAL USD 453020.25

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18/08/1618 August 2016 27/07/16 STATEMENT OF CAPITAL GBP 50000 27/07/16 STATEMENT OF CAPITAL USD 452391.70

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28/07/1628 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 50000 01/07/16 STATEMENT OF CAPITAL USD 452191.75

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100574180001

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11/07/1611 July 2016 DIRECTOR APPOINTED GEORGE PATRICK PHILLIPS

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11/07/1611 July 2016 ADOPT ARTICLES 29/06/2016

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KASMANI

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR ERICH CONRAD

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11/07/1611 July 2016 DIRECTOR APPOINTED DENNIS FRANCIS LYNCH

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11/07/1611 July 2016 DIRECTOR APPOINTED JORGE MARIO DIAZ

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11/07/1611 July 2016 DIRECTOR APPOINTED JOHN TIMOTHY ARNOULT

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11/07/1611 July 2016 DIRECTOR APPOINTED MS JULI CHRISTINA SPOTTISWOOD

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11/07/1611 July 2016 DIRECTOR APPOINTED STEVEN ANDREW RATHGABER

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11/07/1611 July 2016 DIRECTOR APPOINTED MARK ROSSI

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11/07/1611 July 2016 DIRECTOR APPOINTED JULIE GARDNER

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27/06/1627 June 2016 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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27/06/1627 June 2016 REREG PRI TO PLC; RES02 PASS DATE:27/06/2016

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27/06/1627 June 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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27/06/1627 June 2016 AUDITORS' STATEMENT

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27/06/1627 June 2016 BALANCE SHEET

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27/06/1627 June 2016 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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27/06/1627 June 2016 AUDITORS' REPORT

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02/06/162 June 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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02/06/162 June 2016 24/05/16 STATEMENT OF CAPITAL GBP 50000

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02/06/162 June 2016 SECRETARY APPOINTED MR MOHAMMED DILSHAD KASMANI

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01/06/161 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/05/1626 May 2016 COMPANY NAME CHANGED CARDTRONICS GROUP LIMITED CERTIFICATE ISSUED ON 26/05/16

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26/05/1626 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1610 May 2016 SECOND FILING FOR FORM AP01

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25/04/1625 April 2016 DIRECTOR APPOINTED MR ERICH BRAD CONWAY

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED DILSHAD KASMANI / 11/03/2016

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED DILSHAD KASMANI / 11/03/2016

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11/03/1611 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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