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GLINT PAY LTD

Company number 09507932

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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)
30 Aug 2016	CH01	Director's details changed for Mr Jason David Cozens on 1 July 2016	View PDF Director's details changed for Mr Jason David Cozens on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	CH01	Director's details changed for Mr Benjamin Philip Morley Davies on 2 July 2016	View PDF Director's details changed for Mr Benjamin Philip Morley Davies on 2 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CH03	Secretary's details changed for Mr Jason Cozens on 18 July 2016	View PDF Secretary's details changed for Mr Jason Cozens on 18 July 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CH01	Director's details changed for Mr Jason David Cozens on 18 July 2016	View PDF Director's details changed for Mr Jason David Cozens on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CH01	Director's details changed for Mr Mark Stuart Mahaffey on 10 August 2016	View PDF Director's details changed for Mr Mark Stuart Mahaffey on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 1,357.51	View PDF Statement of capital following an allotment of shares on 12 July 2016 GBP 1,357.51 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 118,044	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 118,044 - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	CH03	Secretary's details changed for Mr Jason Cozens on 2 March 2016	View PDF Secretary's details changed for Mr Jason Cozens on 2 March 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	CH01	Director's details changed for Mr Jason David Cozens on 2 March 2016	View PDF Director's details changed for Mr Jason David Cozens on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 118,044	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 118,044 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AD01	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 10 New Street London EC2M 4TP on 22 July 2015	View PDF Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 10 New Street London EC2M 4TP on 22 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jun 2015	SH02	Sub-division of shares on 22 June 2015	View PDF Sub-division of shares on 22 June 2015 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AP01	Appointment of Mr Mark Stuart Mahaffey as a director on 22 June 2015	View PDF Appointment of Mr Mark Stuart Mahaffey as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AP01	Appointment of Mr Ben Davies as a director on 22 June 2015	View PDF Appointment of Mr Ben Davies as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,073.2	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 1,073.2 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 8 pages (8 pages)

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