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SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD

Company number 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)
28 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
07 May 2021 AA Full accounts made up to 30 June 2020
18 Sep 2020 MR01 Registration of charge 108658930002, created on 15 September 2020
22 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
17 Dec 2019 AA Full accounts made up to 30 June 2019
21 Oct 2019 AD01 Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019
21 Oct 2019 AD01 Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019
23 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
23 Jul 2019 PSC07 Cessation of Supermarket Income Investments Uk Limited as a person with significant control on 1 July 2018
23 Jul 2019 PSC02 Notification of Supermarket Income Reit Plc as a person with significant control on 1 July 2018
06 Nov 2018 AA Full accounts made up to 30 June 2018
04 Oct 2018 AA01 Previous accounting period shortened from 31 July 2018 to 30 June 2018
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
24 Nov 2017 MA Memorandum and Articles of Association
24 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2017 SH19 Statement of capital on 1 September 2017
  • GBP 458.00
01 Sep 2017 SH20 Statement by Directors
01 Sep 2017 CAP-SS Solvency Statement dated 29/08/17
01 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 29/08/2017
01 Sep 2017 MR01 Registration of charge 108658930001, created on 31 August 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 458
23 Aug 2017 AP04 Appointment of Jtc (Uk) Limited as a secretary on 14 July 2017
22 Aug 2017 TM01 Termination of appointment of Vincent John Prior as a director on 28 July 2017
22 Aug 2017 TM01 Termination of appointment of Andrew Nicholas Hewson as a director on 28 July 2017
22 Aug 2017 TM01 Termination of appointment of Steven Noble as a director on 28 July 2017