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)
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 3,218.03519
09 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 2,985.39978
04 Jan 2020 SH10 Particulars of variation of rights attached to shares
04 Jan 2020 SH08 Change of share class name or designation
03 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 2,925.39978
18 Dec 2019 AD01 Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2 Portman House 2 Portman Street London W1H 6DU on 18 December 2019
25 Nov 2019 AM21 Notice of end of Administration
25 Nov 2019 AM10 Administrator's progress report
22 Nov 2019 MR01 Registration of charge 095079320003, created on 20 November 2019
21 Nov 2019 MR04 Satisfaction of charge 095079320002 in full
18 Nov 2019 AM03 Statement of administrator's proposal
01 Nov 2019 AM02 Statement of affairs with form AM02SOA
24 Oct 2019 MR01 Registration of charge 095079320002, created on 10 October 2019
10 Oct 2019 MR04 Satisfaction of charge 095079320001 in full
06 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Oct 2019 AD01 Registered office address changed from Portman House 2 Portman Street London W1H 6DU England to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 October 2019
02 Oct 2019 AM01 Appointment of an administrator
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 2,447.79978
29 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 30/03/2019
23 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14.6 of the articles of association of the company that the voting rights attached to benjamin davies relevant shares be and hereby suspended with effect from the leaving date 12/02/2019
23 Aug 2019 SH08 Change of share class name or designation
02 Jul 2019 CH01 Director's details changed for Ms Haruko Fukuda Obe on 1 July 2019
01 Jul 2019 PSC04 Change of details for Mr Jason David Cozens as a person with significant control on 1 July 2019