SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD
Company number 10865893
- Company Overview for SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD (10865893)
- Filing history for SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD (10865893)
- People for SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD (10865893)
- Charges for SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD (10865893)
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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) |
|---|---|---|---|
| 03 Oct 2024 | CH04 | Secretary's details changed for Hanway Advisory Limited on 3 October 2024 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with updates | |
| 10 Jul 2024 | PSC05 | Change of details for Supermarket Income Investments Uk 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 | |
| 23 Apr 2024 | MR01 | Registration of charge 108658930004, created on 22 April 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 | |
| 15 Sep 2023 | MR01 | Registration of charge 108658930003, created on 14 September 2023 | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
| 26 May 2023 | SH19 |
Statement of capital on 26 May 2023
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| 26 May 2023 | SH20 | Statement by Directors | |
| 26 May 2023 | CAP-SS | Solvency Statement dated 23/05/23 | |
| 26 May 2023 | RESOLUTIONS |
Resolutions
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| 09 May 2023 | PSC05 | Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023 | |
| 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 | |
| 11 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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| 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 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 04 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 22 Aug 2022 | SH19 |
Statement of capital on 22 August 2022
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