TRUELAYER LIMITED

Company number 10278251

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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)
02 Oct 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
21 Apr 2021 SH08 Change of share class name or designation
11 Apr 2021 SH10 Particulars of variation of rights attached to shares
02 Apr 2021 MA Memorandum and Articles of Association
02 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 TM01 Termination of appointment of Yann Ranchere as a director on 1 March 2021
08 Mar 2021 TM01 Termination of appointment of Danying Ma as a director on 3 March 2021
08 Mar 2021 TM01 Termination of appointment of Pietro Bezza as a director on 4 March 2021
08 Mar 2021 TM01 Termination of appointment of Jeppe Heinrich Zink as a director on 26 February 2021
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • USD 3.134802
23 Nov 2020 AA Accounts for a small company made up to 31 December 2019
09 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Convertiable loan notes 03/08/2020
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with updates
27 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 June 2020
  • USD 3.101847
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • USD 3.094878
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • USD 3.100449
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
12 May 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • USD 3.09348
12 May 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • USD 3.082739
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • USD 3.080293
19 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
05 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointment to board of company subject to payment of full subscription price for shares 05/06/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • USD 2.896763
24 Jun 2019 AP01 Appointment of Ms Danying Ma as a director on 24 June 2019