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SUPERMARKET INCOME INVESTMENTS UK (NO6) LIMITED

Company number 11343063

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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	View PDF Secretary's details changed for Hanway Advisory Limited on 3 October 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC05	Change of details for Supermarket Income Investments (Midco2) Uk Limited as a person with significant control on 1 July 2024	View PDF Change of details for Supermarket Income Investments (Midco2) Uk Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 30 pages (30 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	View PDF Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	View PDF Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC05	Change of details for Supermarket Income Investments (Midco2) Uk Limited as a person with significant control on 5 May 2023	View PDF Change of details for Supermarket Income Investments (Midco2) Uk Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
04 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 29 pages (29 pages)
04 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	MR01	Registration of charge 113430630004, created on 20 March 2023	View PDF Registration of charge 113430630004, created on 20 March 2023 - link opens in a new window - 70 pages (70 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 239 of the companies act 2006 any past actions, decisions, breaches of dury or trust by the sole director be and hereby ratified 02/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 239 of the companies act 2006 any past actions, decisions, breaches of dury or trust by the sole director be and hereby ratified 02/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	PSC02	Notification of Supermarket Income Investments (Midco2) Uk Limited as a person with significant control on 3 May 2018	View PDF Notification of Supermarket Income Investments (Midco2) Uk Limited as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Supermarket Income Reit Plc as a person with significant control on 3 May 2018	View PDF Cessation of Supermarket Income Reit Plc as a person with significant control on 3 May 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)

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SUPERMARKET INCOME INVESTMENTS UK (NO6) LIMITED

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