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SUPERMARKET INCOME INVESTMENTS UK (MIDCO6) LIMITED

Company number 12858267

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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)
12 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
15 Oct 2023 MR04 Satisfaction of charge 128582670002 in full
15 Oct 2023 MR04 Satisfaction of charge 128582670003 in full
15 Oct 2023 MR04 Satisfaction of charge 128582670004 in full
15 Oct 2023 MR04 Satisfaction of charge 128582670005 in full
15 Oct 2023 MR04 Satisfaction of charge 128582670006 in full
15 Oct 2023 MR04 Satisfaction of charge 128582670007 in full
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
05 May 2023 AP04 Appointment of Hanway Advisory Limited as a secretary on 5 May 2023
05 May 2023 PSC05 Change of details for Supermarket Income Reit Plc as a person with significant control 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 TM02 Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023
25 Oct 2022 AA Full accounts made up to 30 June 2022
04 Oct 2022 SH19 Statement of capital on 4 October 2022
  • GBP 15
04 Oct 2022 SH20 Statement by Directors
04 Oct 2022 CAP-SS Solvency Statement dated 20/09/22
04 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/09/2022
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 15
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
09 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 239 of the companies act 2006 any past actions, decisions, breaches of dury or trust by the sole director be and herbey ratified 02/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2022 SH19 Statement of capital on 14 July 2022
  • GBP 14
14 Jul 2022 SH20 Statement by Directors
14 Jul 2022 CAP-SS Solvency Statement dated 01/07/22
14 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/07/2022