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SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED

Company number 12631932

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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)
06 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 06/05/2022
01 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 4
19 Jan 2022 AA Full accounts made up to 30 June 2021
06 Dec 2021 SH19 Statement of capital on 6 December 2021
  • GBP 3
06 Dec 2021 CAP-SS Solvency Statement dated 12/11/21
06 Dec 2021 SH20 Statement by Directors
06 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 12/11/2021
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 3
10 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
09 Jun 2021 PSC02 Notification of Supermarket Income Investments Uk Limited as a person with significant control on 25 June 2020
09 Jun 2021 PSC07 Cessation of Supermarket Income Investments (Midco4) Uk Limited as a person with significant control on 25 June 2020
18 Sep 2020 MR01 Registration of charge 126319320002, created on 15 September 2020
06 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorised to execute documents 21/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 SH20 Statement by Directors
03 Aug 2020 SH19 Statement of capital on 3 August 2020
  • GBP 2
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 126319320001, created on 22 July 2020
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 2
08 Jul 2020 AA01 Current accounting period extended from 31 May 2021 to 30 June 2021
02 Jul 2020 AP04 Appointment of Jtc (Uk) Limited as a secretary on 29 May 2020
29 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-29
  • GBP 1