TRUELAYER LIMITED

Company number 10278251

Date	Type	Description	View / Download
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)
26 Oct 2018	PSC08	Notification of a person with significant control statement	(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	(9 pages)
02 Aug 2018	PSC07	Cessation of Francesco Simoneschi as a person with significant control on 5 July 2018	(1 page)
02 Aug 2018	PSC07	Cessation of Luca Martinetti as a person with significant control on 5 July 2018	(1 page)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 USD 2.199125	(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	(17 pages)
26 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(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	(73 pages)
18 Jul 2018	AP01	Appointment of Mr Jeppe Heinrich Zink as a director on 5 July 2018	(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	(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	(59 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
07 Sep 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(5 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 1.660404	(4 pages)
26 Jun 2017	AP01	Appointment of Yann Ranchere as a director on 22 May 2017	(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	(64 pages)
12 Jan 2017	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	(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	(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	(1 page)