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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)
16 Apr 2025 CS01 Confirmation statement made on 10 April 2025 with updates
15 Apr 2025 PSC05 Change of details for Glint Pay Ltd as a person with significant control on 9 April 2025
15 Apr 2025 CH01 Director's details changed for Mr Jason David Cozens on 9 April 2025
15 Apr 2025 CH01 Director's details changed for Mr Oliver Robert Morgan Bolitho on 9 April 2025
15 Apr 2025 CH01 Director's details changed for Ms Haruko Fukuda Obe on 9 April 2025
10 Apr 2025 AD01 Registered office address changed from Kemp House 124 City Road London EC1V 2NX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 10 April 2025
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 7,749,691
16 Sep 2024 AA Full accounts made up to 31 December 2022
21 Aug 2024 TM01 Termination of appointment of Marcus Simon Ashley Grubb as a director on 16 May 2023
10 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 7,249,691
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 6,749,691
28 Apr 2023 AA Full accounts made up to 31 December 2021
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
03 Apr 2023 CH01 Director's details changed for Mr Jason David Cozens on 3 April 2023
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 6,199,691
03 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2022
  • GBP 5,799,691
03 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 10 April 2022
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 5,549,691
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 5,549,691
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2022.
01 Jul 2022 MR04 Satisfaction of charge 101171310002 in full
24 Jun 2022 AA Full accounts made up to 31 December 2020
21 Jun 2022 CH01 Director's details changed for Ms Haruko Fukuda Obe on 26 May 2022