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SUPER USER STUDIO LIMITED

Company number 06717922

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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 Jan 2025	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	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 - 3 pages (3 pages)
24 Jan 2024	SH06	Cancellation of shares. Statement of capital on 12 January 2024 GBP 2.00	View PDF Cancellation of shares. Statement of capital on 12 January 2024 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	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)
30 Dec 2023	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)
11 Dec 2023	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 2.06186	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 2.06186 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 Oct 2022	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 - 4 pages (4 pages)
08 Oct 2022	AD01	Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 8 October 2022	View PDF Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 8 October 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	SH02	Sub-division of shares on 22 March 2022	View PDF Sub-division of shares on 22 March 2022 - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	PSC07	Cessation of Stuart John Collett as a person with significant control on 29 March 2022	View PDF Cessation of Stuart John Collett as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC02	Notification of Socoll Holdings Limited as a person with significant control on 30 March 2022	View PDF Notification of Socoll Holdings Limited as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Odette Collett as a person with significant control on 30 March 2022	View PDF Cessation of Odette Collett as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2021	PSC04	Change of details for Mrs Odette Collett as a person with significant control on 18 November 2021	View PDF Change of details for Mrs Odette Collett as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)

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