SII UK HALLIWELL (MIDCO) LTD

Company number 12473355

Date	Type	Description	View / Download
08 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(16 pages)
08 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(225 pages)
08 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
08 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
29 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	(4 pages)
22 May 2023	SH20	Statement by Directors	(1 page)
22 May 2023	SH19	Statement of capital on 22 May 2023 GBP 9	(3 pages)
22 May 2023	CAP-SS	Solvency Statement dated 16/05/23	(1 page)
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 16/05/2023	(2 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 9	(3 pages)
05 May 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	(2 pages)
05 May 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	(1 page)
05 May 2023	PSC05	Change of details for Supermarket Income Reit Plc as a person with significant control 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 United Kingdom to 1 King William Street London EC4N 7AF on 5 May 2023	(1 page)
03 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(16 pages)
03 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(177 pages)
21 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	(4 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 8	(5 pages)
30 Dec 2022	SH20	Statement by Directors	(1 page)
30 Dec 2022	CAP-SS	Solvency Statement dated 01/11/22	(1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel sahre prem a/c 01/11/2022	(4 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 8	(3 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 7	(3 pages)