TORTUS AI LTD

Company Documents

DateDescription
17/11/2517 November 2025 NewConfirmation statement made on 2025-11-14 with updates

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28/08/2528 August 2025 Total exemption full accounts made up to 2024-11-30

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04/03/254 March 2025 Resolutions

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04/03/254 March 2025 Resolutions

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-02-10

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20/02/2520 February 2025 Resolutions

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19/02/2519 February 2025 Resolutions

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14/01/2514 January 2025 Change of share class name or designation

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13/01/2513 January 2025 Particulars of variation of rights attached to shares

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03/01/253 January 2025 Cessation of Christopher Tan as a person with significant control on 2024-11-29

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23/12/2423 December 2024 Termination of appointment of Christopher Tan as a director on 2024-11-29

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09/12/249 December 2024 Appointment of Dominic Dodd as a director on 2024-12-09

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-14 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-11-30

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13/03/2413 March 2024 Registration of charge 144870600001, created on 2024-03-02

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19/01/2419 January 2024 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-01-18

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11/01/2411 January 2024 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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11/01/2411 January 2024 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-14 with updates

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06/09/236 September 2023 Notification of Vinod Khosla as a person with significant control on 2023-06-26

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-06-26

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-06-23

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-06-26

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27/07/2327 July 2023 Memorandum and Articles of Association

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26/07/2326 July 2023 Sub-division of shares on 2023-06-23

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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21/02/2321 February 2023 Memorandum and Articles of Association

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15/11/2215 November 2022 Incorporation

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