BINARY AI LTD
Company number 14818671 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 27 Apr 2026 | RP01CS01 · 4 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-20 with updates · 9 pages | View document |
| 8 Apr 2026 | Change of details for Dr James Patrick-Evans as a person with significant control on 2026-03-02 · 2 pages | View document |
| 30 Mar 2026 | Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN · 1 page | View document |
| 28 Mar 2026 | Memorandum and Articles of Association · 74 pages | View document |
| 28 Mar 2026 | Resolutions · 2 pages | View document |
| 27 Mar 2026 | Appointment of Mr David Ordonez Celaya as a director on 2026-03-02 · 2 pages | View document |
| 27 Mar 2026 | Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN · 1 page | View document |
| 26 Mar 2026 | Appointment of Mr Mark John Mc Govern as a director on 2026-03-02 · 2 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-12 · 6 pages | View document |
| 25 Mar 2026 | Appointment of Ohs Secretaries Limited as a secretary on 2026-03-24 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 1 Dec 2025 | Resolutions · 6 pages | View document |
| 7 Nov 2025 | RP01SH01 · 4 pages | View document |
| 16 Sep 2025 | Registered office address changed from Jump Accounting 131, Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on 2025-09-16 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-20 with updates · 5 pages | View document |
| 29 Oct 2024 | Registered office address changed from Jump Accounting Wework, 33 Queen Street, London EC4R 1AP United Kingdom to Jump Accounting 131, Finsbury Pavement London EC2A 1NT on 2024-10-29 · 1 page | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with updates · 4 pages | View document |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-30 · 3 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions · 2 pages | View document |
| 3 Nov 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Sub-division of shares on 2023-10-02 · 4 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 4 pages | View document |
| 26 Oct 2023 | Change of details for Dr James Patrick-Evans as a person with significant control on 2023-10-02 · 2 pages | View document |
| 26 Oct 2023 | Appointment of Iq Capital Directors Nominees Ltd as a director on 2023-10-02 · 2 pages | View document |
| 21 Apr 2023 | Incorporation · 10 pages | View document |