GLINT PAY SERVICES LTD

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DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-10 with updates

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15/04/2515 April 2025 Director's details changed for Mr Jason David Cozens on 2025-04-09

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15/04/2515 April 2025 Change of details for Glint Pay Ltd as a person with significant control on 2025-04-09

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15/04/2515 April 2025 Director's details changed for Ms Haruko Fukuda Obe on 2025-04-09

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15/04/2515 April 2025 Director's details changed for Mr Oliver Robert Morgan Bolitho on 2025-04-09

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10/04/2510 April 2025 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 2025-04-10

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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21/08/2421 August 2024 Termination of appointment of Marcus Simon Ashley Grubb as a director on 2023-05-16

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10/08/2410 August 2024 Compulsory strike-off action has been discontinued

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2023-12-31

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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28/04/2328 April 2023 Full accounts made up to 2021-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with updates

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03/04/233 April 2023 Director's details changed for Mr Jason David Cozens on 2023-04-03

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-07-01

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03/10/223 October 2022 Second filing of Confirmation Statement dated 2022-04-10

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2021-12-01

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30/08/2230 August 2022 Statement of capital following an allotment of shares on 2022-07-01

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20/04/2220 April 2022 Confirmation statement made on 2022-04-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS HARUKO FUKUDA OBE / 30/06/2020

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / GLINT PAY LTD / 30/06/2020

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT MORGAN BOLITHO / 30/06/2020

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 30/06/2020

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SIMON ASHLEY GRUBB / 30/06/2020

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU ENGLAND

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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08/04/208 April 2020 27/01/20 STATEMENT OF CAPITAL GBP 4749691

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 19/12/19 STATEMENT OF CAPITAL GBP 4374691

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

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25/11/1925 November 2019 NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1

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25/11/1925 November 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101171310003

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18/11/1918 November 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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01/11/191 November 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101171310002

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101171310001

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06/10/196 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU ENGLAND

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01/10/191 October 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HARUKO FUKUDA OBE / 01/07/2019

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT MORGAN BOLITHO / 01/07/2019

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM UNIT 4.01 TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ ENGLAND

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SIMON ASHLEY GRUBB / 01/07/2019

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 01/07/2019

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / GLINT PAY LTD / 01/07/2019

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27/06/1927 June 2019 25/06/19 STATEMENT OF CAPITAL GBP 3309179

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101171310001

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MAHAFFEY

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES

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29/08/1829 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 DIRECTOR APPOINTED MR MARCUS SIMON ASHLEY GRUBB

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05/05/175 May 2017 DIRECTOR APPOINTED MR OLIVER BOLITHO

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05/05/175 May 2017 DIRECTOR APPOINTED MS HARUKO FUKUDA

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIP MORLEY DAVIES / 31/10/2016

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM WEWORK C/O GLINT 1 FORE STREET LONDON EC2Y 9DT ENGLAND

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 31/10/2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART MAHAFFEY / 31/10/2016

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31/08/1631 August 2016 31/08/16 STATEMENT OF CAPITAL GBP 450000

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART MAHAFFEY / 01/07/2016

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 01/07/2016

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIP MORLEY DAVIES / 02/07/2016

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 10 NEW STREET LONDON EC2M 4TP ENGLAND

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23/08/1623 August 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM

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11/04/1611 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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