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SUPERMARKET INCOME INVESTMENTS UK (NO11) LIMITED

Company number 12299485

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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)
18 Sep 2020 MR01 Registration of charge 122994850002, created on 15 September 2020
03 Aug 2020 SH20 Statement by Directors
03 Aug 2020 SH19 Statement of capital on 3 August 2020
  • GBP 3
03 Aug 2020 CAP-SS Solvency Statement dated 17/07/20
03 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/07/2020
24 Jul 2020 MR01 Registration of charge 122994850001, created on 22 July 2020
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 3
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 2
02 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and retatement agreement/security agreement 26/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2019 AA01 Current accounting period shortened from 30 November 2020 to 30 June 2020
08 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-07
05 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-05
  • GBP 1