Advanced company searchLink opens in new window

SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED

Company number 02536407

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2024 CH04 Secretary's details changed for Hanway Advisory Limited on 3 October 2024
09 Jul 2024 PSC05 Change of details for Supermarket Income Investments Uk (Midco7) 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
12 Apr 2024 AA Full accounts made up to 30 June 2023
09 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
05 May 2023 AP04 Appointment of Hanway Advisory Limited as a secretary 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
05 May 2023 PSC05 Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 5 May 2023
08 Apr 2023 AA Full accounts made up to 30 June 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
04 Jan 2023 PSC02 Notification of Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 14 December 2022
04 Jan 2023 PSC07 Cessation of Supermarket Income Investments (Midco4) Uk Limited as a person with significant control on 14 December 2022
17 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ S.239 of companies act 2006 12/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 MA Memorandum and Articles of Association
17 Jun 2022 SH19 Statement of capital on 17 June 2022
  • GBP 4
17 Jun 2022 SH20 Statement by Directors
17 Jun 2022 CAP-SS Solvency Statement dated 08/06/22
17 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 08/06/2022
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 4
09 Mar 2022 AA Accounts for a small company made up to 21 September 2021
18 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
07 Dec 2021 MR01 Registration of charge 025364070013, created on 2 December 2021
22 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2021
  • GBP 3
22 Nov 2021 SH19 Statement of capital on 22 November 2021
  • GBP 2