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TURING INTELLIGENCE TECHNOLOGY LIMITED

Company number 10318035

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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)
10 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2024
  • GBP 219.599
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 69,316.433
  • ANNOTATION Clarification a second filed SH01 was filed on 10/09/24
09 Jul 2024 AD01 Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW England to 1 Finsbury Avenue London EC2M 2PF on 9 July 2024
31 May 2024 AA Micro company accounts made up to 31 August 2023
25 Feb 2024 MA Memorandum and Articles of Association
25 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 206.433
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 150.433
25 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2024 SH08 Change of share class name or designation
02 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
02 Jan 2024 TM01 Termination of appointment of Lingbo Li as a director on 10 November 2023
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2023 MA Memorandum and Articles of Association
07 Nov 2023 TM01 Termination of appointment of Jingchun Hao as a director on 10 July 2023
30 May 2023 AA Micro company accounts made up to 31 August 2022
20 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
09 Mar 2022 AD01 Registered office address changed from Citipoint 1 Ropemaker Street London EC2Y 9AW England to Citypoint 1 Ropemaker Street London EC2Y 9AW on 9 March 2022
31 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with updates
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 142.857
28 May 2021 AA Micro company accounts made up to 31 August 2020
26 May 2021 MA Memorandum and Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 139.801