SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED filing history - Find and update company information

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SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED

Company number 12631932

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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)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 32 pages (32 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR01	Registration of charge 126319320003, created on 14 September 2023	View PDF Registration of charge 126319320003, created on 14 September 2023 - link opens in a new window - 63 pages (63 pages)
01 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	PSC05	Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023	View PDF Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 May 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	View PDF Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	View PDF Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	PSC05	Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 25 June 2020	View PDF Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
05 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 30 pages (30 pages)
05 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
05 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Jun 2022	SH19	Statement of capital on 6 June 2022 GBP 4	View PDF Statement of capital on 6 June 2022 GBP 4 - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2022	CAP-SS	Solvency Statement dated 06/05/22	View PDF Solvency Statement dated 06/05/22 - link opens in a new window - 1 page (1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/05/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 06/05/2022 - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 GBP 3	View PDF Statement of capital on 6 December 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)

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