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SUPERSONIC SOFTWARE LIMITED

Company number SC112201

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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)
21 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
03 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
31 Jan 2023	AP01	Appointment of Mr Paul Bugryniec as a director on 19 January 2023	View PDF Appointment of Mr Paul Bugryniec as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Robert Edward Aymer Small as a director on 19 January 2023	View PDF Termination of appointment of Robert Edward Aymer Small as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Stefan Beurier as a director on 19 January 2023	View PDF Termination of appointment of Stefan Beurier as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
07 Mar 2022	AP01	Appointment of Mr Saad Choudri as a director on 28 January 2022	View PDF Appointment of Mr Saad Choudri as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	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)
08 Jun 2021	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 - 3 pages (3 pages)
26 May 2021	PSC02	Notification of Miniclip (Uk) Limited as a person with significant control on 29 April 2021	View PDF Notification of Miniclip (Uk) Limited as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Peter Lee Williamson as a person with significant control on 29 April 2021	View PDF Cessation of Peter Lee Williamson as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC07	Cessation of Andrew Robert Williamson as a person with significant control on 29 April 2021	View PDF Cessation of Andrew Robert Williamson as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 1,010	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 1,010 - link opens in a new window - 4 pages (4 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 May 2021	AP01	Appointment of Ms Claudia Gorman as a director on 29 April 2021	View PDF Appointment of Ms Claudia Gorman as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Stefan Beurier as a director on 29 April 2021	View PDF Appointment of Mr Stefan Beurier as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Robert Edward Aymer Small as a director on 29 April 2021	View PDF Appointment of Mr Robert Edward Aymer Small as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	SH02	Sub-division of shares on 9 December 2020	View PDF Sub-division of shares on 9 December 2020 - link opens in a new window - 6 pages (6 pages)

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SUPERSONIC SOFTWARE LIMITED

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