TRUELAYER LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TRUELAYER LIMITED

Company number 10278251

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)
05 Apr 2024	CH01	Director's details changed for Mr Luca Martinetti on 1 April 2024	View PDF Director's details changed for Mr Luca Martinetti on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mrs Camilla Jane Richardson as a director on 19 February 2024	View PDF Appointment of Mrs Camilla Jane Richardson as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2023 USD 3.135132	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2023 USD 3.135132 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 USD 3.135102 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2023	View PDF Statement of capital following an allotment of shares on 15 November 2023 USD 3.135102 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2023 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	MR04	Satisfaction of charge 102782510001 in full	View PDF Satisfaction of charge 102782510001 in full - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Sep 2023	MR01	Registration of charge 102782510003, created on 22 September 2023	View PDF Registration of charge 102782510003, created on 22 September 2023 - link opens in a new window - 6 pages (6 pages)
21 Sep 2023	AD01	Registered office address changed from Part Ground Floor (East), Floors 6 and 7 the Gilbert Finsbury Square London EC2A 1PX England to Part Ground Floor (East), Floors 6 and 7 the Gilbert 40 Finsbury Square London EC2A 1PX on 21 September 2023	View PDF Registered office address changed from Part Ground Floor (East), Floors 6 and 7 the Gilbert Finsbury Square London EC2A 1PX England to Part Ground Floor (East), Floors 6 and 7 the Gilbert 40 Finsbury Square London EC2A 1PX on 21 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AD01	Registered office address changed from 3rd Floor 1 Hardwick Street London EC1R 4RB United Kingdom to Part Ground Floor (East), Floors 6 and 7 the Gilbert Finsbury Square London EC2A 1PX on 20 September 2023	View PDF Registered office address changed from 3rd Floor 1 Hardwick Street London EC1R 4RB United Kingdom to Part Ground Floor (East), Floors 6 and 7 the Gilbert Finsbury Square London EC2A 1PX on 20 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR01	Registration of charge 102782510002, created on 11 September 2023	View PDF Registration of charge 102782510002, created on 11 September 2023 - link opens in a new window - 19 pages (19 pages)
27 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 USD 3.135102	View PDF Statement of capital following an allotment of shares on 10 May 2023 USD 3.135102 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 USD 3.135077	View PDF Statement of capital following an allotment of shares on 20 April 2023 USD 3.135077 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 USD 3.135052	View PDF Statement of capital following an allotment of shares on 15 December 2022 USD 3.135052 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2022 USD 3.134927	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2022 USD 3.134927 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 USD 3.135002 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2022.	View PDF Statement of capital following an allotment of shares on 14 November 2022 USD 3.135002 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2022. - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	CH01	Director's details changed for Mr Luca Martinetti on 1 September 2021	View PDF Director's details changed for Mr Luca Martinetti on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Francesco Simoneschi on 1 September 2021	View PDF Director's details changed for Mr Francesco Simoneschi on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 USD 3.134902	View PDF Statement of capital following an allotment of shares on 29 November 2021 USD 3.134902 - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
30 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 9 pages (9 pages)
21 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category