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SUPERMARKET INCOME INVESTMENTS (MIDCO4) UK LIMITED

Company number 12152127

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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
12 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
09 Jul 2024 PSC05 Change of details for Supermarket Income Reit Plc as a person with significant control on 5 July 2024
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
12 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
15 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
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
05 May 2023 PSC05 Change of details for Supermarket Income Reit Plc as a person with significant control on 5 May 2023
05 May 2023 TM02 Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023
05 May 2023 AP04 Appointment of Hanway Advisory Limited as a secretary on 5 May 2023
24 Mar 2023 SH19 Statement of capital on 24 March 2023
  • GBP 16
23 Mar 2023 SH20 Statement by Directors
23 Mar 2023 CAP-SS Solvency Statement dated 17/09/21
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 17/09/2021
17 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
24 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
22 Aug 2022 SH19 Statement of capital on 22 August 2022
  • GBP 16
22 Aug 2022 SH20 Statement by Directors
22 Aug 2022 CAP-SS Solvency Statement dated 05/08/22
22 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 05/08/2022
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 16
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Any past actions of director are ratified 02/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
14 Jul 2022 SH19 Statement of capital on 14 July 2022
  • GBP 15
14 Jul 2022 SH20 Statement by Directors