SUPERMARKET INCOME INVESTMENTS UK (NO16) LIMITED

Company number 12605279

Date	Type	Description	View / Download
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(17 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(30 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)
23 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	(4 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)
05 May 2023	PSC05	Change of details for Supermarket Income Investments (Midco2) 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	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	(1 page)
21 Apr 2023	PSC05	Change of details for Supermarket Income Investments (Midco2) Uk Limited as a person with significant control on 22 July 2020	(2 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 3	(3 pages)
04 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(17 pages)
04 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(29 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)
21 Mar 2023	MR01	Registration of charge 126052790003, created on 20 March 2023	(70 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)
20 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	(3 pages)
19 Jan 2022	AA	Full accounts made up to 30 June 2021	(20 pages)
24 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	(4 pages)
19 May 2021	PSC02	Notification of Supermarket Income Investments (Midco2) Uk Limited as a person with significant control on 22 July 2020	(2 pages)
19 May 2021	PSC07	Cessation of Supermarket Income Investments (Midco4) Uk Limited as a person with significant control on 22 July 2020	(1 page)
08 Sep 2020	SH20	Statement by Directors	(1 page)
08 Sep 2020	SH19	Statement of capital on 8 September 2020 GBP 2	(3 pages)