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SUPERMARKET INCOME INVESTMENTS UK (NO10) LIMITED

Company number 12295148

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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)
01 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
15 Sep 2023 MR01 Registration of charge 122951480003, created on 14 September 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 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
05 May 2023 PSC05 Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023
21 Apr 2023 PSC05 Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 13 November 2019
04 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
04 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
24 Nov 2022 AD01 Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 24 November 2022
15 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
22 Aug 2022 SH19 Statement of capital on 22 August 2022
  • GBP 6
22 Aug 2022 SH20 Statement by Directors
22 Aug 2022 CAP-SS Solvency Statement dated 05/08/22
22 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 05/08/2022
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 6
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuan to S239 companies act 2006 - actions by sole director hereby ratified 02/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
17 Jun 2022 SH19 Statement of capital on 17 June 2022
  • GBP 5
17 Jun 2022 CAP-SS Solvency Statement dated 06/05/22
06 Jun 2022 SH20 Statement by Directors
06 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 06/05/2022
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 5