TRUELAYER LIMITED filing history - Find and update company information

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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)
26 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2017 USD 1.667360	View PDF Second filing of a statement of capital following an allotment of shares on 23 November 2017 USD 1.667360 - link opens in a new window - 9 pages (9 pages)
02 Aug 2018	PSC07	Cessation of Francesco Simoneschi as a person with significant control on 5 July 2018	View PDF Cessation of Francesco Simoneschi as a person with significant control on 5 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	PSC07	Cessation of Luca Martinetti as a person with significant control on 5 July 2018	View PDF Cessation of Luca Martinetti as a person with significant control on 5 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 USD 2.199125	View PDF Statement of capital following an allotment of shares on 27 July 2018 USD 2.199125 - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 8 pages (8 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 73 pages (73 pages)
18 Jul 2018	AP01	Appointment of Mr Jeppe Heinrich Zink as a director on 5 July 2018	View PDF Appointment of Mr Jeppe Heinrich Zink as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 USD 1.667360 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2018	View PDF Statement of capital following an allotment of shares on 23 November 2017 USD 1.667360 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2018 - link opens in a new window - 7 pages (7 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
07 Sep 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 1.660404	View PDF Statement of capital following an allotment of shares on 22 May 2017 GBP 1.660404 - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	AP01	Appointment of Yann Ranchere as a director on 22 May 2017	View PDF Appointment of Yann Ranchere as a director on 22 May 2017 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
12 Jan 2017	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CERTNM	Company name changed finport LIMITED\certificate issued on 07/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04	View PDF Company name changed finport LIMITED\certificate issued on 07/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 10 October 2016	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 10 October 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 1.296135	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 1.296135 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	AP01	Appointment of Mr Pietro Bezza as a director on 1 August 2016	View PDF Appointment of Mr Pietro Bezza as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approved 01/08/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approved 01/08/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 53 pages (53 pages)
24 Aug 2016	MR01	Registration of charge 102782510001, created on 19 August 2016	View PDF Registration of charge 102782510001, created on 19 August 2016 - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-14 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-14 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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