BALLPARK LABS LTD filing history - Find and update company information

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BALLPARK LABS LTD

Company number 08625398

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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)
22 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2024	CERTNM	Company name changed marvel prototyping LIMITED\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20	View PDF Company name changed marvel prototyping LIMITED\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AD01	Registered office address changed from International House 64 Nile Street London N1 7SR England to Third Floor 20 Old Bailey London EC4M 7AN on 5 March 2024	View PDF Registered office address changed from International House 64 Nile Street London N1 7SR England to Third Floor 20 Old Bailey London EC4M 7AN on 5 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 960.972	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 960.972 - link opens in a new window - 13 pages (13 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 955.641	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 955.641 - link opens in a new window - 13 pages (13 pages)
28 Feb 2024	RESOLUTIONS	Resolutions 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 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)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
04 Sep 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
04 Sep 2023	PSC01	Notification of Brendan Moore as a person with significant control on 16 June 2023	View PDF Notification of Brendan Moore as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC01	Notification of Murat Mutlu as a person with significant control on 16 June 2023	View PDF Notification of Murat Mutlu as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 488.641	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 488.641 - link opens in a new window - 11 pages (11 pages)
04 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 4 September 2023	View PDF Withdrawal of a person with significant control statement on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH03	Secretary's details changed for Murat Mutlu on 8 August 2023	View PDF Secretary's details changed for Murat Mutlu on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CH03	Secretary's details changed for Brendan Moore on 8 August 2023	View PDF Secretary's details changed for Brendan Moore on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CH01	Director's details changed for Mr Brendan Moore on 8 August 2023	View PDF Director's details changed for Mr Brendan Moore on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Mr Brendan Moore on 8 August 2023	View PDF Director's details changed for Mr Brendan Moore on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM02	Termination of appointment of Jonathan Siao as a secretary on 16 June 2023	View PDF Termination of appointment of Jonathan Siao as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2021 GBP 236.314	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2021 GBP 236.314 - link opens in a new window - 12 pages (12 pages)
19 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 238.639	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 238.639 - link opens in a new window - 12 pages (12 pages)
19 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 16 pages (16 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 236.129	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 236.129 - link opens in a new window - 11 pages (11 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 236.129 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2022.	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 236.129 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2022. - link opens in a new window - 12 pages (12 pages)
14 Feb 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2021	AD01	Registered office address changed from C/O Murat Mutlu 27 First Floor, Cricklade Avenue London SW2 3HD to International House 64 Nile Street London N1 7SR on 18 October 2021	View PDF Registered office address changed from C/O Murat Mutlu 27 First Floor, Cricklade Avenue London SW2 3HD to International House 64 Nile Street London N1 7SR on 18 October 2021 - link opens in a new window - 1 page (1 page)

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