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SUPERMASSIVE GAMES LIMITED

Company number 06096443

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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)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
21 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
27 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 10,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 10,000 - link opens in a new window - 18 pages (18 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 10,000	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
06 Feb 2014	SH06	Cancellation of shares. Statement of capital on 6 February 2014 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 6 February 2014 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	TM01	Termination of appointment of Harvey Wheaton as a director	View PDF Termination of appointment of Harvey Wheaton as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
22 Jan 2013	CH01	Director's details changed for Peter Samuels on 22 January 2013	View PDF Director's details changed for Peter Samuels on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
16 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
13 Feb 2012	CH01	Director's details changed for Harvey Michael Wheaton on 12 February 2012	View PDF Director's details changed for Harvey Michael Wheaton on 12 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
17 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
14 Jan 2011	CH01	Director's details changed for Harvey Michael Wheaton on 25 August 2009	View PDF Director's details changed for Harvey Michael Wheaton on 25 August 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AD01	Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 7 October 2010	View PDF Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 7 October 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
12 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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SUPERMASSIVE GAMES LIMITED

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