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SUPERMASSIVE GAMES LIMITED

Company number 06096443

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of Peter Samuels as a director on 31 January 2024	View PDF Termination of appointment of Peter Samuels as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM02	Termination of appointment of Joseph Philip Samuels as a secretary on 31 January 2024	View PDF Termination of appointment of Joseph Philip Samuels as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Joseph Philip Samuels as a director on 31 January 2024	View PDF Termination of appointment of Joseph Philip Samuels as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mr Robert Henrysson as a director on 23 January 2024	View PDF Appointment of Mr Robert Henrysson as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Graeme Peter Law as a director on 23 January 2024	View PDF Appointment of Mr Graeme Peter Law as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Jul 2023	PSC07	Cessation of Marianne Oehlenschlæger as a person with significant control on 6 July 2023	View PDF Cessation of Marianne Oehlenschlæger as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC07	Cessation of Bert Lars-Johan Jarnheimer as a person with significant control on 6 July 2023	View PDF Cessation of Bert Lars-Johan Jarnheimer as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC07	Cessation of Per Bank as a person with significant control on 6 July 2023	View PDF Cessation of Per Bank as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC01	Notification of Rebekka Glasser Herlofsen as a person with significant control on 6 July 2023	View PDF Notification of Rebekka Glasser Herlofsen as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC01	Notification of Tom Knutzen as a person with significant control on 6 July 2023	View PDF Notification of Tom Knutzen as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC01	Notification of Jesper Lyders Andersen as a person with significant control on 6 July 2023	View PDF Notification of Jesper Lyders Andersen as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Allan Hansen as a director on 23 May 2023	View PDF Appointment of Mr Allan Hansen as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Thomas Rehling as a director on 23 May 2023	View PDF Appointment of Mr Thomas Rehling as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Sofie Filt Læntver as a director on 9 May 2023	View PDF Termination of appointment of Sofie Filt Læntver as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mr Morgan Habedank as a director on 23 May 2023	View PDF Appointment of Mr Morgan Habedank as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Markus Franziskus Windelen as a director on 9 May 2023	View PDF Termination of appointment of Markus Franziskus Windelen as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Mikkel Weider as a director on 9 May 2023	View PDF Termination of appointment of Mikkel Weider as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 10 pages (10 pages)
09 Dec 2022	MR04	Satisfaction of charge 060964430001 in full	View PDF Satisfaction of charge 060964430001 in full - link opens in a new window - 1 page (1 page)
09 Dec 2022	MR04	Satisfaction of charge 060964430002 in full	View PDF Satisfaction of charge 060964430002 in full - link opens in a new window - 1 page (1 page)
09 Dec 2022	MR04	Satisfaction of charge 060964430004 in full	View PDF Satisfaction of charge 060964430004 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	MR04	Satisfaction of charge 060964430003 in full	View PDF Satisfaction of charge 060964430003 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	MR04	Satisfaction of charge 060964430005 in full	View PDF Satisfaction of charge 060964430005 in full - link opens in a new window - 1 page (1 page)

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SUPERMASSIVE GAMES LIMITED

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