GLINT PAY LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewGroup of companies' accounts made up to 2023-12-31

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19/09/2519 September 2025 NewTermination of appointment of Laurent Charbonnier as a director on 2025-01-15

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18/06/2518 June 2025 Statement of capital following an allotment of shares on 2025-06-17

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15/04/2515 April 2025 Director's details changed for Mr Laurent Charbonnier on 2025-04-09

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15/04/2515 April 2025 Director's details changed for Mr Craig Stephen Dewar on 2025-04-09

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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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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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10/04/2510 April 2025 Confirmation statement made on 2025-03-30 with no updates

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18/04/2418 April 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-30 with updates

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-07-25

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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16/06/2316 June 2023 Appointment of Mr Craig Stephen Dewar as a director on 2023-05-16

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16/06/2316 June 2023 Termination of appointment of Marcus Simon Ashley Grubb as a director on 2023-05-16

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12/06/2312 June 2023 Group of companies' accounts made up to 2021-12-31

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26/05/2326 May 2023 Statement of capital following an allotment of shares on 2023-05-26

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-04-25

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-04-03

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-04-03

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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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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-04-03

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31/03/2331 March 2023 Confirmation statement made on 2023-03-30 with updates

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29/03/2329 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-21

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24/03/2324 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-28

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-21

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02/03/232 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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25/01/2325 January 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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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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27/10/2227 October 2022 Statement of capital following an allotment of shares on 2022-06-01

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18/05/2218 May 2022 Confirmation statement made on 2022-03-30 with updates

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-03-29

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-03-29

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22/04/2222 April 2022 Appointment of Mr Laurent Charbonnier as a director on 2022-03-07

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-02-04

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2021-11-25

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

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21/12/2121 December 2021 Cessation of Jason David Cozens as a person with significant control on 2021-03-31

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21/12/2121 December 2021 Notification of a person with significant control statement

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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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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27/11/2027 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/2022 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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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 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SIMON ASHLEY GRUBB / 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 SECRETARY'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 30/06/2020

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

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

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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09/04/209 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 3218.03519

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08/04/208 April 2020 27/01/20 STATEMENT OF CAPITAL GBP 2985.39978

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03/01/203 January 2020 VARYING SHARE RIGHTS AND NAMES

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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 19/11/19 STATEMENT OF CAPITAL GBP 2925.39978

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 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 095079320003

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21/11/1921 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095079320002

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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 095079320002

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095079320001

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06/10/196 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU ENGLAND

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02/10/192 October 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644

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04/09/194 September 2019 17/06/19 STATEMENT OF CAPITAL GBP 2447.79978

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29/08/1929 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2019

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23/08/1923 August 2019 ARTICLE 14.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THAT THE VOTING RIGHTS ATTACHED TO BENJAMIN DAVIES RELEVANT SHARES BE AND HEREBY SUSPENDED WITH EFFECT FROM THE LEAVING DATE 12/02/2019

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

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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 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 SECRETARY'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 / MR JASON DAVID COZENS / 01/07/2019

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27/06/1927 June 2019 17/04/18 STATEMENT OF CAPITAL GBP 1912.94

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11/04/1911 April 2019 SUB-DIVISION 15/11/18

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10/04/1910 April 2019 30/03/19 STATEMENT OF CAPITAL GBP 2211.02

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10/04/1910 April 2019 12/02/19 STATEMENT OF CAPITAL GBP 2211.02

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095079320001

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24/01/1924 January 2019 ADOPT ARTICLES 15/11/2018

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

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MAHAFFEY

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29/08/1829 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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15/05/1815 May 2018 17/04/18 STATEMENT OF CAPITAL GBP 1912.94

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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06/04/186 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JASON COZENS / 05/04/2018

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 04/05/2017

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 04/05/2017

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14/02/1814 February 2018 ARTICLES OF ASSOCIATION

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25/01/1825 January 2018 17/01/18 STATEMENT OF CAPITAL GBP 1783.55

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24/01/1824 January 2018 ADOPT ARTICLES 15/08/2017

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25/09/1725 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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

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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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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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04/01/174 January 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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24/11/1624 November 2016 09/11/16 STATEMENT OF CAPITAL GBP 1538.42

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22/11/1622 November 2016 20/10/16 STATEMENT OF CAPITAL GBP 1491.79

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02/11/162 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JASON COZENS / 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 MARK STUART MAHAFFEY / 31/10/2016

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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 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 31/10/2016

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21/10/1621 October 2016 20/10/16 STATEMENT OF CAPITAL GBP 1357.51

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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

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25/08/1625 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JASON COZENS / 18/07/2016

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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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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 18/07/2016

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19/08/1619 August 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART MAHAFFEY / 10/08/2016

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27/07/1627 July 2016 12/07/16 STATEMENT OF CAPITAL GBP 1357.51

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03/06/163 June 2016 Annual return made up to 25 March 2016 with full list of shareholders

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03/06/163 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JASON COZENS / 02/03/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID COZENS / 02/03/2016

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02/06/162 June 2016 22/06/15 STATEMENT OF CAPITAL GBP 118044

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND

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30/06/1530 June 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/06/1530 June 2015 SUB-DIVISION 22/06/15

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24/06/1524 June 2015 DIRECTOR APPOINTED MR BEN DAVIES

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24/06/1524 June 2015 DIRECTOR APPOINTED MR MARK STUART MAHAFFEY

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 1073.2

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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