|
Persons with significant control. Psc name: Catm Europe Holdings Limited. Change date: 2022-06-22. |
2023-11-17 |
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Accounts. Accounts type full. |
2023-10-11 |
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|
Confirmation statement. Statement with no updates. |
2023-08-01 |
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|
Accounts. Accounts type full. |
2022-12-19 |
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|
Confirmation statement. Statement with no updates. |
2022-08-02 |
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|
Address. Old address: Building 4 First Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL. Change date: 2022-06-22. New address: 9th Floor, 5 Merchant Square Paddington London W2 1BQ. |
2022-06-22 |
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|
Officers. Termination date: 2022-03-31. Officer name: Andrew Dean Shaw. |
2022-04-01 |
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|
Officers. Appointment date: 2022-04-01. Officer name: Neil Murphy. |
2022-04-01 |
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|
Accounts. Accounts amended with accounts type full. |
2022-01-31 |
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|
Accounts. Accounts type full. |
2021-12-14 |
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|
Confirmation statement. Statement with updates. |
2021-08-03 |
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|
Mortgage. Charge number: 079355290006. |
2021-06-28 |
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|
Mortgage. Charge number: 079355290004. |
2021-06-28 |
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|
Mortgage. Charge number: 079355290001. |
2021-06-28 |
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|
Mortgage. Charge number: 079355290005. |
2021-06-28 |
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|
Mortgage. Charge number: 079355290002. |
2021-06-28 |
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|
Mortgage. Charge number: 079355290003. |
2021-06-28 |
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|
Accounts. Accounts type full. |
2020-12-21 |
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|
Mortgage. Charge creation date: 2020-08-27. Charge number: 079355290005. |
2020-09-16 |
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|
Mortgage. Charge number: 079355290006. Charge creation date: 2020-08-27. |
2020-09-16 |
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|
Mortgage. Charge number: 079355290003. |
2020-09-03 |
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|
Mortgage. Charge number: 079355290001. |
2020-09-03 |
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|
Mortgage. Charge number: 079355290002. |
2020-09-03 |
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|
Mortgage. Charge number: 079355290004. |
2020-09-03 |
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|
Capital. Capital allotment shares. |
2020-08-22 |
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|
Confirmation statement. Statement with no updates. |
2020-08-04 |
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Resolution. Description: Resolutions. |
2020-01-03 |
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Accounts. Accounts type full. |
2019-12-12 |
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|
Confirmation statement. Statement with no updates. |
2019-08-01 |
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|
Accounts. Accounts type full. |
2018-11-21 |
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|
Mortgage. Charge creation date: 2018-11-19. Charge number: 079355290004. |
2018-11-21 |
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|
Confirmation statement. Statement with no updates. |
2018-07-31 |
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|
Accounts. Accounts type full. |
2017-10-07 |
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|
Confirmation statement. Statement with updates. |
2017-08-02 |
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Persons with significant control. Psc name: Catm Europe Holdings Limited. Notification date: 2016-10-31. |
2017-08-02 |
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|
Persons with significant control. Cessation date: 2016-10-31. Psc name: Cardtronics Europe Limited. |
2017-08-02 |
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|
Officers. Officer name: Jonathan Simpson Dent. Termination date: 2017-06-30. |
2017-07-04 |
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Officers. Appointment date: 2017-06-14. Officer name: Mr Andrew Dean Shaw. |
2017-06-28 |
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|
Mortgage. Charge creation date: 2017-04-04. Charge number: 079355290003. |
2017-04-21 |
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Officers. Officer name: Alastair Mayne. Termination date: 2016-12-01. |
2016-12-14 |
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Accounts. Accounts type full. |
2016-11-22 |
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|
Officers. Officer name: Gary Trevor Leonard Wattley. Termination date: 2016-09-09. |
2016-09-16 |
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|
Confirmation statement. Statement with updates. |
2016-08-01 |
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|
Mortgage. Charge creation date: 2016-07-01. Charge number: 079355290002. |
2016-07-18 |
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|
Mortgage. Charge number: 079355290001. |
2016-07-13 |
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|
Officers. Officer name: Mike Austin. Termination date: 2015-10-15. |
2015-10-16 |
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Accounts. Accounts type full. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-07-31 |
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Address. New address: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland Hosue 148 Edmund Street Birmingham B3 2JR. |
2015-07-31 |
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|
Address. New address: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland Hosue 148 Edmund Street Birmingham B3 2JR. |
2015-07-31 |
View Report |
