SUPERMARKET INCOME INVESTMENTS UK (NO22) LIMITED filing history - Find and update company information

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SUPERMARKET INCOME INVESTMENTS UK (NO22) LIMITED

Company number 12860129

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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 - 19 pages (19 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 - 31 pages (31 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)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 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)
05 May 2023	PSC05	Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 5 May 2023	View PDF Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
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	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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	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)
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)
08 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	PSC05	Change of details for Supermarket Income Investments (Midco6) Uk Limited as a person with significant control on 7 September 2020	View PDF Change of details for Supermarket Income Investments (Midco6) Uk Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Director ratification 02/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director ratification 02/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jul 2022	SH19	Statement of capital on 14 July 2022 GBP 4	View PDF Statement of capital on 14 July 2022 GBP 4 - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2022	CAP-SS	Solvency Statement dated 01/07/22	View PDF Solvency Statement dated 01/07/22 - link opens in a new window - 1 page (1 page)
14 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 01/07/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 01/07/2022 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 1 July 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 Jan 2022	MR01	Registration of charge 128601290003, created on 4 January 2022	View PDF Registration of charge 128601290003, created on 4 January 2022 - link opens in a new window - 83 pages (83 pages)
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2020 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2020 GBP 3 - link opens in a new window - 4 pages (4 pages)

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