SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD

Company number 10866226

Date	Type	Description	View / Download
23 Apr 2024	MR01	Registration of charge 108662260004, created on 22 April 2024	(62 pages)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(21 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(32 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
15 Sep 2023	MR01	Registration of charge 108662260003, created on 14 September 2023	(63 pages)
15 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
09 May 2023	PSC05	Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023	(2 pages)
05 May 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	(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	(1 page)
05 May 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	(1 page)
04 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(18 pages)
04 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(30 pages)
04 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
04 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
22 Aug 2022	SH19	Statement of capital on 22 August 2022 GBP 305.00	(5 pages)
22 Aug 2022	CAP-SS	Solvency Statement dated 05/08/22	(1 page)
22 Aug 2022	SH20	Statement by Directors	(1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 05/08/2022	(4 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 305	(3 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	(21 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 239 of the companies act 2006 sole director of the company actions be ratified 02/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(4 pages)
25 Jul 2022	PSC02	Notification of Supermarket Income Investments Uk Limited as a person with significant control on 1 July 2018	(2 pages)
25 Jul 2022	PSC07	Cessation of Supermarket Income Reit Plc as a person with significant control on 1 July 2018	(1 page)