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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)
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
01 Jul 2019 CH01 Director's details changed for Mr Marcus Simon Ashley Grubb on 1 July 2019
01 Jul 2019 CH03 Secretary's details changed for Mr Jason David Cozens on 1 July 2019
01 Jul 2019 CH01 Director's details changed for Mr Oliver Robert Morgan Bolitho on 1 July 2019
01 Jul 2019 CH01 Director's details changed for Mr Jason David Cozens on 1 July 2019
01 Jul 2019 AD01 Registered office address changed from Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ England to Portman House 2 Portman Street London W1H 6DU on 1 July 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 1,912.94
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