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SUPERMARKET INCOME INVESTMENTS UK LIMITED

Company number 10871563

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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)
01 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 29/08/2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 975
23 Aug 2017 AP04 Appointment of Jtc (Uk) Limited as a secretary on 18 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 Steven Noble 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
31 Jul 2017 AP01 Appointment of Mr Andrew Nicholas Hewson as a director on 28 July 2017
31 Jul 2017 AP01 Appointment of Mr Vincent John Prior as a director on 28 July 2017
31 Jul 2017 AP01 Appointment of Mr Jonathan Martin Austen as a director on 28 July 2017
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
18 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-18
  • GBP 1