- Company Overview for SUPERSONIC SOFTWARE LIMITED (SC112201)
- Filing history for SUPERSONIC SOFTWARE LIMITED (SC112201)
- People for SUPERSONIC SOFTWARE LIMITED (SC112201)
- More for SUPERSONIC SOFTWARE LIMITED (SC112201)
| 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) |
|---|---|---|---|
| 08 Oct 2025 | CS01 | Confirmation statement made on 23 September 2025 with no updates | |
| 21 Aug 2025 | AA | Full accounts made up to 31 December 2024 | |
| 26 Nov 2024 | CS01 | Confirmation statement made on 23 September 2024 with no updates | |
| 21 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
| 23 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Jan 2023 | AP01 | Appointment of Mr Paul Bugryniec as a director on 19 January 2023 | |
| 31 Jan 2023 | TM01 | Termination of appointment of Robert Edward Aymer Small as a director on 19 January 2023 | |
| 31 Jan 2023 | TM01 | Termination of appointment of Stefan Beurier as a director on 19 January 2023 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Mar 2022 | AP01 | Appointment of Mr Saad Choudri as a director on 28 January 2022 | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Sep 2021 | CS01 | Confirmation statement made on 23 September 2021 with updates | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with updates | |
| 10 Jun 2021 | SH08 | Change of share class name or designation | |
| 08 Jun 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 26 May 2021 | PSC02 | Notification of Miniclip (Uk) Limited as a person with significant control on 29 April 2021 | |
| 25 May 2021 | PSC07 | Cessation of Peter Lee Williamson as a person with significant control on 29 April 2021 | |
| 25 May 2021 | PSC07 | Cessation of Andrew Robert Williamson as a person with significant control on 29 April 2021 | |
| 07 May 2021 | RESOLUTIONS |
Resolutions
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| 07 May 2021 | SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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| 06 May 2021 | MA | Memorandum and Articles of Association | |
| 06 May 2021 | AP01 | Appointment of Ms Claudia Gorman as a director on 29 April 2021 | |
| 06 May 2021 | AP01 | Appointment of Mr Stefan Beurier as a director on 29 April 2021 |