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GLINT PAY UK LTD

Company number 09696898

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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 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 Marcus Simon Ashley Grubb 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
01 Jul 2019 PSC05 Change of details for Glint Pay Ltd as a person with significant control on 1 July 2019
04 Feb 2019 MR01 Registration of charge 096968980001, created on 22 January 2019
03 Dec 2018 TM01 Termination of appointment of Benjamin Philip Morley Davies as a director on 27 November 2018
29 Nov 2018 TM01 Termination of appointment of Mark Stuart Mahaffey as a director on 27 November 2018
29 Aug 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Aug 2017 PSC05 Change of details for Glint Pay Ltd as a person with significant control on 1 November 2016
02 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
02 Aug 2017 PSC02 Notification of Glint Pay Ltd as a person with significant control on 21 July 2016
02 Aug 2017 PSC07 Cessation of Jason Cozens as a person with significant control on 21 July 2016
05 May 2017 AP01 Appointment of Mr Marcus Simon Ashley Grubb as a director on 5 May 2017
05 May 2017 AP01 Appointment of Mr Oliver Bolitho as a director on 5 May 2017
05 May 2017 AP01 Appointment of Ms Haruko Fukuda as a director on 5 May 2017
01 Nov 2016 AD01 Registered office address changed from Wework C/O Glint 1 Fore Street London EC2Y 9DT England to Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Mr Jason David Cozens on 31 October 2016
01 Nov 2016 CH01 Director's details changed for Mr Mark Stuart Mahaffey on 31 October 2016
01 Nov 2016 CH01 Director's details changed for Mr Benjamin Philip Morley Davies on 31 October 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates