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TESSL AI LIMITED

Company number 15532364

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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)
09 Mar 2026	CS01	Confirmation statement made on 27 February 2026 with updates	View PDF Confirmation statement made on 27 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2026	CH03	Secretary's details changed for Stephanie Dominy on 10 July 2025	View PDF Secretary's details changed for Stephanie Dominy on 10 July 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2026	SH01	Statement of capital following an allotment of shares on 28 January 2026 GBP 18.455439	View PDF Statement of capital following an allotment of shares on 28 January 2026 GBP 18.455439 - link opens in a new window - 3 pages (3 pages)
22 Feb 2026	SH02	Sub-division of shares on 28 January 2026	View PDF Sub-division of shares on 28 January 2026 - link opens in a new window - 4 pages (4 pages)
16 Oct 2025	AA	Total exemption full accounts made up to 31 January 2025	View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 11 pages (11 pages)
10 Jul 2025	AD01	Registered office address changed from Fora-York House 221 Pentonville Road London N1 9UZ United Kingdom to 210 Pentonville Road London N1 9JY on 10 July 2025	View PDF Registered office address changed from Fora-York House 221 Pentonville Road London N1 9UZ United Kingdom to 210 Pentonville Road London N1 9JY on 10 July 2025 - link opens in a new window - 1 page (1 page)
27 Jun 2025	MR04	Satisfaction of charge 155323640001 in full	View PDF Satisfaction of charge 155323640001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2025	MR04	Satisfaction of charge 155323640002 in full	View PDF Satisfaction of charge 155323640002 in full - link opens in a new window - 1 page (1 page)
13 May 2025	AP03	Appointment of Stephanie Dominy as a secretary on 12 May 2025	View PDF Appointment of Stephanie Dominy as a secretary on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025	CS01	Confirmation statement made on 27 February 2025 with no updates	View PDF Confirmation statement made on 27 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AD01	Registered office address changed from Landmark Lighthouse King's Cross 1 King's Cross Bridge London N1 9NW United Kingdom to Fora-York House 221 Pentonville Road London N1 9UZ on 8 August 2024	View PDF Registered office address changed from Landmark Lighthouse King's Cross 1 King's Cross Bridge London N1 9NW United Kingdom to Fora-York House 221 Pentonville Road London N1 9UZ on 8 August 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	MR01	Registration of charge 155323640002, created on 9 May 2024	View PDF Registration of charge 155323640002, created on 9 May 2024 - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	MR01	Registration of charge 155323640001, created on 25 April 2024	View PDF Registration of charge 155323640001, created on 25 April 2024 - link opens in a new window - 6 pages (6 pages)
11 Mar 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 January 2025	View PDF Current accounting period shortened from 28 February 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
29 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-29 GBP 1 - link opens in a new window - 31 pages (31 pages)

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