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SII UK HALLIWELL (NO4) LTD

Company number 12604032

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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)
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 8
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 02/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 7
23 Jun 2022 SH19 Statement of capital on 23 June 2022
  • GBP 6
23 Jun 2022 SH20 Statement by Directors
23 Jun 2022 CAP-SS Solvency Statement dated 09/06/22
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/06/2022
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 6
20 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
14 Feb 2022 AA Full accounts made up to 30 June 2021
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 5
19 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
25 Mar 2021 SH20 Statement by Directors
25 Mar 2021 SH19 Statement of capital on 25 March 2021
  • GBP 4
25 Mar 2021 CAP-SS Solvency Statement dated 17/02/21
25 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/02/2021
19 Mar 2021 PSC05 Change of details for Supermarket Income Investments (Midco 5) Uk Limited as a person with significant control on 15 May 2020
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 4
08 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2020
  • GBP 3
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 08/10/2020.
08 Jul 2020 AA01 Current accounting period extended from 31 May 2021 to 30 June 2021
19 Jun 2020 SH19 Statement of capital on 19 June 2020
  • GBP 2
19 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 26/05/2020
19 Jun 2020 SH20 Statement by Directors