SUPERMARKET INCOME INVESTMENTS UK (NO33) LIMITED

Company number 13691292

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	(3 pages)
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 (Midco6) Limited as a person with significant control on 1 July 2024	(2 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)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(19 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(31 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)
01 Dec 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	(3 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	(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	(2 pages)
05 May 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	(1 page)
05 May 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	(2 pages)
06 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(17 pages)
06 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(30 pages)
06 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
06 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
24 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	(4 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	(35 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Mar 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 June 2022	(1 page)
06 Jan 2022	MR01	Registration of charge 136912920001, created on 4 January 2022	(83 pages)
22 Dec 2021	AP04	Appointment of Jtc (Uk) Limited as a secretary on 20 October 2021	(2 pages)
01 Dec 2021	SH19	Statement of capital on 1 December 2021 GBP 2	(3 pages)
01 Dec 2021	SH20	Statement by Directors	(1 page)