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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)
25 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 June 2021 USD 4.012688	View PDF Second filing of a statement of capital following an allotment of shares on 2 June 2021 USD 4.012688 - link opens in a new window - 18 pages (18 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 USD 4.012688 ANNOTATION Clarification a second filed SH01 was registered on 25/06/21	View PDF Statement of capital following an allotment of shares on 2 June 2021 USD 4.012688 ANNOTATION Clarification a second filed SH01 was registered on 25/06/21 - link opens in a new window - 18 pages (18 pages)
28 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2021 USD 3.978209	View PDF Second filing of a statement of capital following an allotment of shares on 14 April 2021 USD 3.978209 - link opens in a new window - 18 pages (18 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 USD 3.987504	View PDF Statement of capital following an allotment of shares on 14 May 2021 USD 3.987504 - link opens in a new window - 17 pages (17 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 USD 3.983569	View PDF Statement of capital following an allotment of shares on 26 April 2021 USD 3.983569 - link opens in a new window - 17 pages (17 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 USD 3.978209 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2021.	View PDF Statement of capital following an allotment of shares on 14 April 2021 USD 3.978209 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2021. - link opens in a new window - 19 pages (19 pages)
14 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 21 pages (21 pages)
13 Apr 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	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 - 1 page (1 page)
13 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 USD 3.136174	View PDF Statement of capital following an allotment of shares on 11 March 2021 USD 3.136174 - link opens in a new window - 13 pages (13 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 USD 3.134802	View PDF Statement of capital following an allotment of shares on 11 November 2020 USD 3.134802 - link opens in a new window - 13 pages (13 pages)
09 Dec 2020	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)
07 Dec 2020	PSC07	Cessation of Francesco Simoneschi as a person with significant control on 11 November 2020	View PDF Cessation of Francesco Simoneschi as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC07	Cessation of Luca Martinetti as a person with significant control on 11 November 2020	View PDF Cessation of Luca Martinetti as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Mr Yann Marie Ranchere as a director on 4 November 2020	View PDF Appointment of Mr Yann Marie Ranchere as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Ms Danying Ma as a director on 4 November 2020	View PDF Appointment of Ms Danying Ma as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Jeppe Heinrich Zink as a director on 4 November 2020	View PDF Appointment of Mr Jeppe Heinrich Zink as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Pietro Bezza as a director on 4 November 2020	View PDF Appointment of Mr Pietro Bezza as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	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 - 6 pages (6 pages)
27 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
01 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	PSC04	Change of details for Mr Luca Martinetti as a person with significant control on 22 March 2020	View PDF Change of details for Mr Luca Martinetti as a person with significant control on 22 March 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CH01	Director's details changed for Mr Luca Martinetti on 22 March 2020	View PDF Director's details changed for Mr Luca Martinetti on 22 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-05 USD .000002	View PDF Incorporation Statement of capital on 2020-03-05 USD .000002 - link opens in a new window - 45 pages (45 pages)

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TRUELAYER GROUP HOLDINGS LIMITED

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