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SUPERMARKET INCOME INVESTMENTS UK LIMITED

Company number 10871563

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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 108715630004, created on 22 April 2024
12 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
15 Sep 2023 MR01 Registration of charge 108715630003, created on 14 September 2023
10 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
24 May 2023 SH19 Statement of capital on 24 May 2023
  • GBP 1,174.93
24 May 2023 SH20 Statement by Directors
24 May 2023 CAP-SS Solvency Statement dated 23/05/23
24 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 23/05/2023
05 May 2023 TM02 Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023
05 May 2023 AP04 Appointment of Hanway Advisory Limited as a secretary on 5 May 2023
05 May 2023 PSC05 Change of details for Supermarket Income Reit Plc as a person with significant control on 5 May 2023
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
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 1,174.93
06 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
22 Aug 2022 SH19 Statement of capital on 22 August 2022
  • GBP 1,173.93
22 Aug 2022 SH20 Statement by Directors
22 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 05/08/2022
22 Aug 2022 CAP-SS Solvency Statement dated 05/08/22
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 1,173.93
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
09 Aug 2022 MA Memorandum and Articles of Association
28 Jul 2022 SH19 Statement of capital on 28 July 2022
  • GBP 1,172.93
28 Jul 2022 SH20 Statement by Directors
28 Jul 2022 CAP-SS Solvency Statement dated 22/07/22
28 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling share premium account 22/07/2022