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SUPERMARKET INCOME INVESTMENTS UK (NO5) LIMITED

Company number 11343009

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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)
29 Oct 2019	SH19	Statement of capital on 29 October 2019 GBP 55,874	View PDF Statement of capital on 29 October 2019 GBP 55,874 - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	CAP-SS	Solvency Statement dated 28/10/19	View PDF Solvency Statement dated 28/10/19 - link opens in a new window - 1 page (1 page)
29 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium 28/10/2019	View PDF Resolutions RES13 ‐ Cancellation of the share premium 28/10/2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019	View PDF Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	View PDF Current accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	MR01	Registration of charge 113430090001, created on 18 July 2018	View PDF Registration of charge 113430090001, created on 18 July 2018 - link opens in a new window - 12 pages (12 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 55,874	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 55,874 - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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