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SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED

Company number 12153830

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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)
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)
18 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	PSC05	Change of details for Supermarket Income Investments (Midco4) Uk Limited as a person with significant control on 13 November 2019	View PDF Change of details for Supermarket Income Investments (Midco4) Uk Limited as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement / documents / company business 01/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement / documents / company business 01/11/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Nov 2019	MR01	Registration of charge 121538300001, created on 1 November 2019	View PDF Registration of charge 121538300001, created on 1 November 2019 - link opens in a new window - 42 pages (42 pages)
31 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2019	SH19	Statement of capital on 31 October 2019 GBP 2	View PDF Statement of capital on 31 October 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CAP-SS	Solvency Statement dated 24/10/19	View PDF Solvency Statement dated 24/10/19 - link opens in a new window - 1 page (1 page)
31 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 24/10/2019	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 24/10/2019 - 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)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 63,836,102	View PDF Statement of capital following an allotment of shares on 9 October 2019 GBP 63,836,102 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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