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SUPERMARKET INCOME INVESTMENTS UK (NO16A) LIMITED

Company number 12631885

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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)
12 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/documents 23/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement/documents 23/07/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	MR01	Registration of charge 126318850001, created on 24 July 2020	View PDF Registration of charge 126318850001, created on 24 July 2020 - link opens in a new window - 60 pages (60 pages)
03 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 2	View PDF Statement of capital on 3 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CAP-SS	Solvency Statement dated 17/07/20	View PDF Solvency Statement dated 17/07/20 - link opens in a new window - 1 page (1 page)
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/07/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/07/2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA01	Previous accounting period shortened from 31 May 2021 to 30 June 2020	View PDF Previous accounting period shortened from 31 May 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP04	Appointment of Jtc (Uk) Limited as a secretary on 29 May 2020	View PDF Appointment of Jtc (Uk) Limited as a secretary on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 16/08/2021 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 16/08/2021 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 10 pages (10 pages)

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