SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED
Company number 13065920
- Company Overview for SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED (13065920)
- Filing history for SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED (13065920)
- People for SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED (13065920)
- Charges for SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED (13065920)
- More for SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED (13065920)
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) |
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07 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
07 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
07 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
07 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
12 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
15 Oct 2023 | MR04 | Satisfaction of charge 130659200001 in full | |
15 Oct 2023 | MR04 | Satisfaction of charge 130659200002 in full | |
05 May 2023 | AP04 | Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 | |
05 May 2023 | TM02 | Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 | |
05 May 2023 | PSC05 | Change of details for Supermarket Income Investments Uk (Midco6) Limited 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 | |
04 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
04 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
04 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
04 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
05 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with updates | |
05 Dec 2022 | PSC05 | Change of details for Supermarket Income Investments (Midco6) Uk Limited as a person with significant control on 6 December 2020 | |
04 Oct 2022 | SH19 |
Statement of capital on 4 October 2022
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04 Oct 2022 | RESOLUTIONS |
Resolutions
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04 Oct 2022 | CAP-SS | Solvency Statement dated 20/09/22 | |
04 Oct 2022 | SH20 | Statement by Directors | |
03 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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09 Aug 2022 | RESOLUTIONS |
Resolutions
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09 Aug 2022 | MA | Memorandum and Articles of Association | |
19 Jan 2022 | AA | Full accounts made up to 30 June 2021 |