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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)
11 May 2021 AP01 Appointment of Mr Jingchun Hao as a director on 29 April 2021
18 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
25 Nov 2020 AD01 Registered office address changed from Citipoint Ropemaker Street London EC2Y 9AW England to Citipoint 1 Ropemaker Street London EC2Y 9AW on 25 November 2020
25 Nov 2020 AD01 Registered office address changed from Microsoft Reactor 70 Wilson Street Finsbury London EC2A 2DB United Kingdom to Citipoint Ropemaker Street London EC2Y 9AW on 25 November 2020
29 Oct 2020 AA Micro company accounts made up to 31 August 2019
18 Mar 2020 AP01 Appointment of Dr Lingbo Li as a director on 4 March 2020
21 Feb 2020 AP02 Appointment of Iq Capital Directors Nominees Ltd as a director on 8 February 2020
27 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with updates
16 Dec 2019 CH01 Director's details changed for Dr Michail Basios on 16 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Michail Basios on 16 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Leslie Kanthan on 16 December 2019
13 Nov 2019 AD01 Registered office address changed from Microsoft Reactor, 70 Wilson Street Microsoft Reactor, 70 Wilson Street London Finsbury EC2A 2DB United Kingdom to Microsoft Reactor 70 Wilson Street Finsbury London EC2A 2DB on 13 November 2019
11 Nov 2019 AD01 Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to Microsoft Reactor, 70 Wilson Street Microsoft Reactor, 70 Wilson Street London Finsbury EC2A 2DB on 11 November 2019
18 Oct 2019 SH02 Sub-division of shares on 2 September 2019
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 105.195
17 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/09/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 CH01 Director's details changed for Mr Michail Basios on 23 September 2019
21 Feb 2019 AD01 Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 21 February 2019
18 Feb 2019 AA Micro company accounts made up to 31 August 2018
07 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
07 Jan 2019 AP01 Appointment of Professor Fan Wu as a director on 25 December 2018
02 May 2018 AA Micro company accounts made up to 31 August 2017
02 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
24 Jan 2017 TM01 Termination of appointment of Fan Wu as a director on 19 January 2017
24 Jan 2017 TM01 Termination of appointment of Lingbo Li as a director on 19 January 2017