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SUPERMARKET INCOME INVESTMENTS (MIDCO3) UK LIMITED

Company number 11947470

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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)
04 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 Reit Plc as a person with significant control on 5 July 2024	View PDF Change of details for Supermarket Income Reit Plc as a person with significant control on 5 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)
12 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
12 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 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	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)
05 May 2023	PSC05	Change of details for Supermarket Income Reit Plc as a person with significant control on 5 May 2023	View PDF Change of details for Supermarket Income Reit Plc as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC05	Change of details for Supermarket Income Reit Plc as a person with significant control on 15 April 2019	View PDF Change of details for Supermarket Income Reit Plc as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
29 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 239 of the companies act 2006 sole director of the company actions be ratified 02/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 239 of the companies act 2006 sole director of the company actions be ratified 02/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 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)
08 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	MR01	Registration of charge 119474700003, created on 5 August 2021	View PDF Registration of charge 119474700003, created on 5 August 2021 - link opens in a new window - 59 pages (59 pages)
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH19	Statement of capital on 9 June 2021 GBP 5	View PDF Statement of capital on 9 June 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CAP-SS	Solvency Statement dated 25/05/21	View PDF Solvency Statement dated 25/05/21 - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account, reduction credited to a reserve 25/05/2021	View PDF Resolutions RES13 ‐ Cancel share premium account, reduction credited to a reserve 25/05/2021 - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
03 Feb 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SUPERMARKET INCOME INVESTMENTS (MIDCO3) UK LIMITED

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