GLINT PAY SERVICES LTD

Company number 10117131

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
30 Aug 2016 CH01 Director's details changed for Mr Mark Stuart Mahaffey on 1 July 2016
24 Aug 2016 AD01 Registered office address changed from 10 New Street London EC2M 4TP England to Wework C/O Glint 1 Fore Street London EC2Y 9DT on 24 August 2016
23 Aug 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
19 Jul 2016 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 10 New Street London EC2M 4TP on 19 July 2016
11 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-11
  • GBP 1