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)
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 4,749,691
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 4,374,691
17 Dec 2019 AD01 Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Portman House 2 Portman Street London W1H 6DU on 17 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 101171310003, created on 20 November 2019
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 101171310002, created on 10 October 2019
10 Oct 2019 MR04 Satisfaction of charge 101171310001 in full
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 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 2 October 2019
01 Oct 2019 AM01 Appointment of an administrator
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