TURING INTELLIGENCE TECHNOLOGY LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTermination of appointment of Fan Wu as a director on 2025-07-30

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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21/02/2521 February 2025 Confirmation statement made on 2024-12-12 with updates

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20/02/2520 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-07-28

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20/02/2520 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-01-26

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20/02/2520 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-01-11

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-07-26

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09/07/249 July 2024 Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW England to 1 Finsbury Avenue London EC2M 2PF on 2024-07-09

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Memorandum and Articles of Association

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25/02/2425 February 2024 Resolutions

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20/02/2420 February 2024 Statement of capital following an allotment of shares on 2024-01-26

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2024-01-11

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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24/01/2424 January 2024 Change of share class name or designation

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02/01/242 January 2024 Confirmation statement made on 2023-12-12 with no updates

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02/01/242 January 2024 Termination of appointment of Lingbo Li as a director on 2023-11-10

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Memorandum and Articles of Association

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10/12/2310 December 2023 Resolutions

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07/11/237 November 2023 Termination of appointment of Jingchun Hao as a director on 2023-07-10

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-12 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/01/2231 January 2022 Confirmation statement made on 2021-12-12 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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26/05/2126 May 2021 ARTICLES OF ASSOCIATION

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26/05/2126 May 2021 ADOPT ARTICLES 28/04/2021

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11/05/2111 May 2021 28/04/21 STATEMENT OF CAPITAL GBP 139.801

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11/05/2111 May 2021 DIRECTOR APPOINTED MR JINGCHUN HAO

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM MICROSOFT REACTOR 70 WILSON STREET FINSBURY LONDON EC2A 2DB UNITED KINGDOM

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM CITIPOINT ROPEMAKER STREET LONDON EC2Y 9AW ENGLAND

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29/10/2029 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/03/2018 March 2020 DIRECTOR APPOINTED DR LINGBO LI

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21/02/2021 February 2020 CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE KANTHAN / 16/12/2019

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL BASIOS / 16/12/2019

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAIL BASIOS / 16/12/2019

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM MICROSOFT REACTOR, 70 WILSON STREET MICROSOFT REACTOR, 70 WILSON STREET LONDON FINSBURY EC2A 2DB UNITED KINGDOM

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM FIRST FLOOR TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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18/10/1918 October 2019 SUB-DIVISION 02/09/19

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18/10/1918 October 2019 02/09/19 STATEMENT OF CAPITAL GBP 105.195

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17/10/1917 October 2019 ADOPT ARTICLES 02/09/2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL BASIOS / 23/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT UNITED KINGDOM

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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07/01/197 January 2019 DIRECTOR APPOINTED PROFESSOR FAN WU

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR FAN WU

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR LINGBO LI

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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12/12/1612 December 2016 12/12/16 STATEMENT OF CAPITAL GBP 90

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12/12/1612 December 2016 DIRECTOR APPOINTED MR LINGBO LI

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12/12/1612 December 2016 DIRECTOR APPOINTED MR FAN WU

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12/12/1612 December 2016 DIRECTOR APPOINTED MR LESLIE KANTHAN

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12/12/1612 December 2016 DIRECTOR APPOINTED MR MICHAIL BASIOS

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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08/08/168 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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