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BINARY AI LTD

Company number 14818671

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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)
29 Oct 2024	AD01	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 29 October 2024	View PDF 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 29 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2024	AD01	Registered office address changed from The Counting House Forest Road New Ollerton Newark NG22 9QS United Kingdom to Jump Accounting Wework, 33 Queen Street, London EC4R 1AP on 9 September 2024	View PDF Registered office address changed from The Counting House Forest Road New Ollerton Newark NG22 9QS United Kingdom to Jump Accounting Wework, 33 Queen Street, London EC4R 1AP on 9 September 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 1.452436	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 1.452436 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH02	Sub-division of shares on 2 October 2023	View PDF Sub-division of shares on 2 October 2023 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of share 28/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of share 28/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director on 2 October 2023	View PDF Appointment of Iq Capital Directors Nominees Ltd as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC04	Change of details for Dr James Patrick-Evans as a person with significant control on 2 October 2023	View PDF Change of details for Dr James Patrick-Evans as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 1.377653	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 1.377653 - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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