Companies House does not verify the accuracy of the information filed

GLINT PAY LTD

Company number 09507932

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 4,820.237	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 4,820.237 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
23 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2020 GBP 3,197.23519	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2020 GBP 3,197.23519 - link opens in a new window - 7 pages (7 pages)
21 Jun 2022	CH01	Director's details changed for Mr Laurent Charbonnier on 26 May 2022	View PDF Director's details changed for Mr Laurent Charbonnier on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CH01	Director's details changed for Mr Jason David Cozens on 13 June 2022	View PDF Director's details changed for Mr Jason David Cozens on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Ms Haruko Fukuda Obe on 13 June 2022	View PDF Director's details changed for Ms Haruko Fukuda Obe on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Marcus Simon Ashley Grubb on 13 June 2022	View PDF Director's details changed for Mr Marcus Simon Ashley Grubb on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Oliver Robert Morgan Bolitho on 13 June 2022	View PDF Director's details changed for Mr Oliver Robert Morgan Bolitho on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH03	Secretary's details changed for Mr Jason David Cozens on 13 June 2022	View PDF Secretary's details changed for Mr Jason David Cozens on 13 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 124 City Road London EC1V 2NX on 26 May 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 124 City Road London EC1V 2NX on 26 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 25 pages (25 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 4,754.95453	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 4,754.95453 - link opens in a new window - 3 pages (3 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 4,754.95453	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 4,754.95453 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AP01	Appointment of Mr Laurent Charbonnier as a director on 7 March 2022	View PDF Appointment of Mr Laurent Charbonnier as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 4,659.2	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 4,659.2 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 4,020.74	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 4,020.74 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	PSC07	Cessation of Jason David Cozens as a person with significant control on 31 March 2021	View PDF Cessation of Jason David Cozens as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 17 pages (17 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 3,293.05392	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 3,293.05392 - link opens in a new window - 3 pages (3 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 3,254.47364	View PDF Statement of capital following an allotment of shares on 15 May 2020 GBP 3,254.47364 - link opens in a new window - 3 pages (3 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 3,243.72616	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 3,243.72616 - link opens in a new window - 3 pages (3 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 3,243.72616	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 3,243.72616 - link opens in a new window - 3 pages (3 pages)
28 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2020 GBP 3,197.23519	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2020 GBP 3,197.23519 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

GLINT PAY LTD

Filter by category