GLINT PAY LTD

Company number 09507932

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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)
11 Apr 2019 SH02 Sub-division of shares on 15 November 2018
10 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 2,211.02
04 Feb 2019 MR01 Registration of charge 095079320001, created on 22 January 2019
24 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 TM01 Termination of appointment of Benjamin Philip Morley Davies as a director on 26 November 2018
29 Nov 2018 TM01 Termination of appointment of Mark Stuart Mahaffey as a director on 26 November 2018
29 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
15 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 1,912.94
12 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
06 Apr 2018 CH03 Secretary's details changed for Mr Jason Cozens on 5 April 2018
26 Mar 2018 PSC04 Change of details for Mr Jason David Cozens as a person with significant control on 4 May 2017
26 Mar 2018 CH01 Director's details changed for Mr Jason David Cozens on 4 May 2017
14 Feb 2018 MA Memorandum and Articles of Association
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 1,783.55
24 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 30 March 2017 with updates
05 May 2017 AP01 Appointment of Ms Haruko Fukuda as a director on 22 June 2015
05 May 2017 AP01 Appointment of Mr Marcus Simon Ashley Grubb as a director on 22 June 2015
05 May 2017 AP01 Appointment of Mr Oliver Bolitho as a director on 22 June 2015
05 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
04 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 1,538.42
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,491.79