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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)
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
24 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • USD 5.450914
06 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with updates
30 Mar 2022 SH08 Change of share class name or designation
30 Mar 2022 SH08 Change of share class name or designation
30 Mar 2022 SH08 Change of share class name or designation
30 Mar 2022 SH08 Change of share class name or designation
30 Mar 2022 SH08 Change of share class name or designation
30 Mar 2022 SH08 Change of share class name or designation
30 Mar 2022 SH08 Change of share class name or designation
30 Mar 2022 SH08 Change of share class name or designation
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • USD 5.411439
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • USD 4.833766
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • USD 4.83289
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • USD 4.829039
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • USD 4.818284
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • USD 4.012689
12 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2021 TM01 Termination of appointment of Danying Ma as a director on 17 September 2021
04 Oct 2021 TM01 Termination of appointment of Yann Marie Ranchere as a director on 17 September 2021
04 Oct 2021 TM01 Termination of appointment of Pietro Bezza as a director on 17 September 2021
02 Oct 2021 AA Group of companies' accounts made up to 31 December 2020