SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD

Company number 10866226

Date	Type	Description	View / Download
06 Nov 2018	AA	Full accounts made up to 30 June 2018	(19 pages)
04 Oct 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
27 Nov 2017	MA	Memorandum and Articles of Association	(20 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Any act or document executed pursuant to this resolution is valid/director's authorisation 30/08/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Sep 2017	SH20	Statement by Directors	(1 page)
01 Sep 2017	SH19	Statement of capital on 1 September 2017 GBP 302.00	(3 pages)
01 Sep 2017	CAP-SS	Solvency Statement dated 29/08/17	(1 page)
01 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 29/08/2017	(1 page)
01 Sep 2017	MR01	Registration of charge 108662260001, created on 31 August 2017	(54 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 302	(3 pages)
23 Aug 2017	AP04	Appointment of Jtc (Uk) Limited as a secretary on 14 July 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Vincent John Prior as a director on 28 July 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Steven Noble as a director on 28 July 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Andrew Nicholas Hewson as a director on 28 July 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Andrew Nicholas Hewson as a director on 28 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Vincent John Prior as a director on 28 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Jonathan Martin Austen as a director on 28 July 2017	(2 pages)
27 Jul 2017	AD01	Registered office address changed from 33 Wigmore Street London W1U 1BZ United Kingdom to 7th Floor 9 Berkeley Street London W1J 8DW on 27 July 2017	(1 page)
14 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-14 GBP 1	(11 pages)

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