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    Newinc 2023-08-08

    Uploaded by

    Hamza Arfaoui
    The document summarizes the incorporation of Supersolid Games Ltd as a private limited company in England and Wales on August 8, 2023. It provides details such as the company number, registered office address, proposed officers including director Miss Loubna Housaini, initial shareholdings with Ms. Housaini holding 1 ordinary share, and identification of Ms. Housaini as the individual with significant control over the company as she holds over 75% of voting rights and shares.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Newinc 2023-08-08

    Uploaded by

    Hamza Arfaoui
    13 views10 pages
    The document summarizes the incorporation of Supersolid Games Ltd as a private limited company in England and Wales on August 8, 2023. It provides details such as the company number, registered office address, proposed officers including director Miss Loubna Housaini, initial shareholdings with Ms. Housaini holding 1 ordinary share, and identification of Ms. Housaini as the individual with significant control over the company as she holds over 75% of voting rights and shares.

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    15058544_newinc_2023-08-08

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    The document summarizes the incorporation of Supersolid Games Ltd as a private limited company in England and Wales on August 8, 2023. It provides details such as the company number, registered office address, proposed officers including director Miss Loubna Housaini, initial shareholdings with Ms. Housaini holding 1 ordinary share, and identification of Ms. Housaini as the individual with significant control over the company as she holds over 75% of voting rights and shares.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    13 views10 pages

    Newinc 2023-08-08

    Uploaded by

    Hamza Arfaoui
    The document summarizes the incorporation of Supersolid Games Ltd as a private limited company in England and Wales on August 8, 2023. It provides details such as the company number, registered office address, proposed officers including director Miss Loubna Housaini, initial shareholdings with Ms. Housaini holding 1 ordinary share, and identification of Ms. Housaini as the individual with significant control over the company as she holds over 75% of voting rights and shares.

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    FILE COPY

    CERTIFICATE OF INCORPORATION
    OF A
    PRIVATE LIMITED COMPANY

    Company Number 15058544

    The Registrar of Companies for England and Wales, hereby certifies


    that

    SUPERSOLID GAMES LTD

    is this day incorporated under the Companies Act 2006 as a private


    company, that the company is limited by shares, and the situation of its
    registered office is in England and Wales

    Given at Companies House, Cardiff, on 8th August 2023

    *N15058544J*

    The above information was communicated by electronic means and authenticated


    by the Registrar of Companies under section 1115 of the Companies Act 2006
    IN01(ef)
    Application to register a company

    Received for filing in Electronic Format on the: 07/08/2023 XC9FIXEY

    Company Name in SUPERSOLID GAMES LTD


    full:

    Company Type: Private company limited by shares

    Situation of England and Wales


    Registered Office:

    Proposed Registered 76-79 SHELTON STREET, COVENT GARDEN


    Office Address: LONDON
    UNITED KINGDOM WC2H 9JQ

    Sic Codes: 58210


    73120

    I wish to entirely adopt the following model articles: Private (Ltd by Shares)

    Electronically filed document for Company Number: 15058544


    Proposed Officers

    Company Director 1

    Type: Person

    Full Forename(s): MISS LOUBNA

    Surname: HOUSAINI

    Former Names:

    Service Address: 3RD FLOOR 73 OXFORD ST


    LONDON
    UNITED KINGDOM W1D 2JR

    Country/State Usually UNITED KINGDOM


    Resident:

    Date of Birth: **/01/1994 Nationality: MOROCCAN


    Occupation: DIRECTOR

    The subscribers confirm that the person named has consented to act as a director.

    Electronically filed document for Company Number: 15058544


    Statement of Capital (Share Capital)

    Class of Shares: ORDINARY Number allotted 1


    Currency: GBP Aggregate nominal value: 1
    Prescribed particulars

    FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS

    Statement of Capital (Totals)

    Currency: GBP Total number of shares: 1


    Total aggregate nominal value: 1
    Total aggregate unpaid: 0

    Electronically filed document for Company Number: 15058544


    Initial Shareholdings

    Name: LOUBNA HOUSAINI

    Address 3RD FLOOR 73 OXFORD ST Class of Shares: ORDINARY


    LONDON
    UNITED KINGDOM Number of shares: 1
    W1D 2JR Currency: GBP
    Nominal value of each 1
    share:
    Amount unpaid: 0
    Amount paid: 1

    Electronically filed document for Company Number: 15058544


    Persons with Significant Control (PSC)

    Statement of initial significant control

    On incorporation, there will be someone who will count as a Person with Significant Control (either a
    registerable person or relevant legal entity (RLE)) in relation to the company

    Electronically filed document for Company Number: 15058544


    Individual Person with Significant Control details

    Names: MISS LOUBNA HOUSAINI

    Country/State Usually UNITED KINGDOM


    Resident:

    Date of Birth: **/01/1994 Nationality: MOROCCAN

    Service Address: 3RD FLOOR 73 OXFORD ST


    LONDON
    UNITED KINGDOM
    W1D 2JR
    The subscribers confirm that each person named as an individual PSC in this application knows that their
    particulars are being supplied as part of this application.

    Electronically filed document for Company Number: 15058544


    Nature of control The person holds, directly or indirectly, 75% or more of the
    voting rights in the company.
    Nature of control The person holds, directly or indirectly, 75% or more of the
    shares in the company.
    Nature of control The person has the right, directly or indirectly, to appoint or
    remove a majority of the board of directors of the company.

    Electronically filed document for Company Number: 15058544


    Statement of Compliance

    I confirm the requirements of the Companies Act 2006 as to registration have been complied with.

    Name: LOUBNA HOUSAINI


    Authenticated YES

    Authorisation

    Authoriser Designation: subscriber Authenticated YES

    End of Electronically filed document for Company Number: 15058544

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