TRUELAYER LIMITED

Company number 10278251

Date	Type	Description	View / Download
02 Apr 2021	MA	Memorandum and Articles of Association	(34 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Mar 2021	TM01	Termination of appointment of Yann Ranchere as a director on 1 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of Danying Ma as a director on 3 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of Pietro Bezza as a director on 4 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of Jeppe Heinrich Zink as a director on 26 February 2021	(1 page)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 USD 3.134802	(13 pages)
23 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Convertiable loan notes 03/08/2020 RES10 ‐ Resolution of allotment of securities	(12 pages)
19 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with updates	(8 pages)
27 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2020 USD 3.101847	(13 pages)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 USD 3.094878	(12 pages)
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	(13 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 USD 3.09348	(13 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 USD 3.082739	(12 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 USD 3.080293	(12 pages)
19 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(6 pages)
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	(64 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 USD 2.896763	(12 pages)
24 Jun 2019	AP01	Appointment of Ms Danying Ma as a director on 24 June 2019	(2 pages)
29 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
09 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
27 Nov 2018	AD02	Register inspection address has been changed to 72 London Road St Albans Hertfordshire AL1 1NS	(1 page)
26 Nov 2018	AD01	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF England to 3rd Floor 1 Hardwick Street London EC1R 4RB on 26 November 2018	(1 page)