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BALL DIGITAL LIMITED

Company number 13123779

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Company Results (links open in a new window)
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 Jun 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jun 2026 CS01 Confirmation statement made on 28 February 2026 with no updates
View PDF Confirmation statement made on 28 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2025 AA Micro company accounts made up to 30 April 2025
View PDF Micro company accounts made up to 30 April 2025 - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 AA01 Previous accounting period extended from 31 January 2025 to 30 April 2025
View PDF Previous accounting period extended from 31 January 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025 CH01 Director's details changed for Mr Joshua Edward Akers on 11 March 2025
View PDF Director's details changed for Mr Joshua Edward Akers on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 TM01 Termination of appointment of Christopher James Glendinning Brown as a director on 27 February 2025
View PDF Termination of appointment of Christopher James Glendinning Brown as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 CS01 Confirmation statement made on 25 February 2025 with updates
View PDF Confirmation statement made on 25 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
25 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: conflicts of interest 13/02/2025
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: conflicts of interest 13/02/2025
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
25 Feb 2025 SH01 Statement of capital following an allotment of shares on 13 February 2025
  • GBP 200
View PDF Statement of capital following an allotment of shares on 13 February 2025
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
25 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
25 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Feb 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 PSC02 Notification of Ball Group Limited as a person with significant control on 13 February 2025
View PDF Notification of Ball Group Limited as a person with significant control on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 PSC07 Cessation of Christopher James Glendinning Brown as a person with significant control on 13 February 2025
View PDF Cessation of Christopher James Glendinning Brown as a person with significant control on 13 February 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 PSC07 Cessation of Joshua Edward Akers as a person with significant control on 13 February 2025
View PDF Cessation of Joshua Edward Akers as a person with significant control on 13 February 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 CERTNM Company name changed jackpot social LTD\certificate issued on 25/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-13
View PDF Company name changed jackpot social LTD\certificate issued on 25/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-13
- link opens in a new window - 3 pages (3 pages)
24 Feb 2025 AP01 Appointment of Mr Arian Mahmoud Kalantari as a director on 13 February 2025
View PDF Appointment of Mr Arian Mahmoud Kalantari as a director on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025 AP01 Appointment of Mr Andrew Johnson as a director on 13 February 2025
View PDF Appointment of Mr Andrew Johnson as a director on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with updates
View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2024 AA Micro company accounts made up to 31 January 2024
View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages)