SUPERMARKET INCOME INVESTMENTS UK (NO36) LIMITED
Company number 13777503
- Company Overview for SUPERMARKET INCOME INVESTMENTS UK (NO36) LIMITED (13777503)
- Filing history for SUPERMARKET INCOME INVESTMENTS UK (NO36) LIMITED (13777503)
- People for SUPERMARKET INCOME INVESTMENTS UK (NO36) LIMITED (13777503)
- More for SUPERMARKET INCOME INVESTMENTS UK (NO36) LIMITED (13777503)
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) |
---|---|---|---|
04 Dec 2024 | CS01 | Confirmation statement made on 1 December 2024 with updates | |
03 Oct 2024 | CH04 | Secretary's details changed for Hanway Advisory Limited on 3 October 2024 | |
02 Oct 2024 | SH06 |
Cancellation of shares. Statement of capital on 19 June 2024
|
|
02 Oct 2024 | SH03 |
Purchase of own shares.
|
|
29 Jul 2024 | SH02 | Sub-division of shares on 19 June 2024 | |
09 Jul 2024 | PSC05 | Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 1 July 2024 | |
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 | |
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 1 December 2023 with no updates | |
05 May 2023 | TM02 | Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 | |
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 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 | |
05 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
05 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
05 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
05 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
05 Dec 2022 | AD01 | Registered office address changed from 52 Lime Street 18th Floor, the Scalpel London EC3M 7AF England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 5 December 2022 | |
05 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
09 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
09 Aug 2022 | MA | Memorandum and Articles of Association | |
31 Mar 2022 | AA01 | Current accounting period shortened from 31 December 2022 to 30 June 2022 |