SUPERMARKET INCOME INVESTMENTS UK (NO19) LIMITED

Company number 12699950

Date	Type	Description	View / Download
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	(1 page)
09 Jul 2024	PSC05	Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 1 July 2024	(2 pages)
09 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	(3 pages)
08 Jul 2024	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024	(1 page)
23 Apr 2024	MR01	Registration of charge 126999500004, created on 22 April 2024	(62 pages)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(20 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(32 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)
15 Sep 2023	MR01	Registration of charge 126999500003, created on 14 September 2023	(63 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
05 Jun 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	(1 page)
05 Jun 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	(2 pages)
05 Jun 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 June 2023	(1 page)
05 Jun 2023	PSC05	Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023	(2 pages)
05 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(17 pages)
05 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(30 pages)
05 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
05 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	(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	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	(4 pages)
17 Jun 2022	SH19	Statement of capital on 17 June 2022 GBP 4	(5 pages)
06 Jun 2022	SH20	Statement by Directors	(1 page)
06 Jun 2022	CAP-SS	Solvency Statement dated 05/05/22	(1 page)

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