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GLINT PAY SERVICES LTD

Company number 10117131

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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 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 CH01 Director's details changed for Mr Oliver Robert Morgan Bolitho 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
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 3,309,179
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
04 Feb 2019 MR01 Registration of charge 101171310001, created on 22 January 2019
04 Dec 2018 TM01 Termination of appointment of Benjamin Philip Morley Davies as a director on 26 November 2018
04 Dec 2018 TM01 Termination of appointment of Mark Stuart Mahaffey as a director on 26 November 2018
29 Aug 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 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 Ms Haruko Fukuda as a director on 5 May 2017
05 May 2017 AP01 Appointment of Mr Oliver Bolitho as a director on 5 May 2017
12 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
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
01 Nov 2016 CH01 Director's details changed for Mr Jason David Cozens on 31 October 2016
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
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 450,000
30 Aug 2016 CH01 Director's details changed for Mr Jason David Cozens on 1 July 2016
30 Aug 2016 CH01 Director's details changed for Mr Benjamin Philip Morley Davies on 2 July 2016