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TRUELAYER GROUP HOLDINGS LIMITED

Company number 12500702

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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)
05 Apr 2024 CH01 Director's details changed for Mr Luca Martinetti on 1 April 2024
27 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • USD 5.590584
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • USD 5.562581
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • USD 5.556721
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
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 40 Finsbury Square London EC2A 1PX on 20 September 2023
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • USD 5.554476
27 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 4 March 2023
  • USD 5.526648
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • USD 1,060,224.461468
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • USD 1,060,224.461468
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • USD 5.514755
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 4 December 2022
  • USD 5.507017
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • USD 5.503087
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • USD 5.498857
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • USD 5.491607
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • USD 5.489206
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • USD 5.485895
11 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2022 CH01 Director's details changed for Mr Francesco Simoneschi on 1 September 2021
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • USD 5.46144
15 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 MA Memorandum and Articles of Association