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SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED

Company number 12386174

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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
09 Jul 2024 PSC05 Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 1 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
16 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
16 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
07 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
07 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
09 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
05 May 2023 TM02 Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023
05 May 2023 PSC05 Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 5 May 2023
05 May 2023 AP04 Appointment of Hanway Advisory Limited as a secretary on 5 May 2023
05 May 2023 AD01 Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 King William Street London EC4N 7AF on 5 May 2023
05 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
05 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
05 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
05 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
10 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
05 Jan 2023 PSC02 Notification of Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 14 December 2022
05 Jan 2023 PSC07 Cessation of Supermarket Income Investments (Midco4) Uk Limited as a person with significant control on 14 December 2022
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Director ratification 02/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
17 Jun 2022 SH19 Statement of capital on 17 June 2022
  • GBP 4
17 Jun 2022 SH20 Statement by Directors
17 Jun 2022 CAP-SS Solvency Statement dated 08/06/22
17 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/06/2022