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SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD

Company number 10865893

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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)
23 Apr 2024	MR01	Registration of charge 108658930004, created on 22 April 2024	View PDF Registration of charge 108658930004, created on 22 April 2024 - link opens in a new window - 62 pages (62 pages)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 32 pages (32 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR01	Registration of charge 108658930003, created on 14 September 2023	View PDF Registration of charge 108658930003, created on 14 September 2023 - link opens in a new window - 63 pages (63 pages)
15 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH19	Statement of capital on 26 May 2023 GBP 463.00	View PDF Statement of capital on 26 May 2023 GBP 463.00 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2023	CAP-SS	Solvency Statement dated 23/05/23	View PDF Solvency Statement dated 23/05/23 - link opens in a new window - 1 page (1 page)
26 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account canelled 23/05/2023	View PDF Resolutions RES13 ‐ Share premium account canelled 23/05/2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC05	Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023	View PDF Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	View PDF Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AD01	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on 5 May 2023	View PDF Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	View PDF Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 463	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 463 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
04 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 30 pages (30 pages)
04 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
22 Aug 2022	SH19	Statement of capital on 22 August 2022 GBP 462.00	View PDF Statement of capital on 22 August 2022 GBP 462.00 - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Aug 2022	CAP-SS	Solvency Statement dated 05/08/22	View PDF Solvency Statement dated 05/08/22 - link opens in a new window - 1 page (1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 05/08/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 05/08/2022 - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 462	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 462 - link opens in a new window - 3 pages (3 pages)

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SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD

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