SUPERMARKET INCOME INVESTMENTS UK (NO21) LIMITED

Company number 12844006

Date	Type	Description	View / Download
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	(1 page)
28 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	(3 pages)
09 Jul 2024	PSC05	Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 1 July 2024	(2 pages)
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	(1 page)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(19 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(31 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
15 Oct 2023	MR04	Satisfaction of charge 128440060001 in full	(1 page)
15 Oct 2023	MR04	Satisfaction of charge 128440060002 in full	(1 page)
29 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	(3 pages)
05 May 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	(1 page)
05 May 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	(2 pages)
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	(1 page)
05 May 2023	PSC05	Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 5 May 2023	(2 pages)
21 Apr 2023	PSC05	Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 25 November 2020	(2 pages)
04 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(17 pages)
04 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(30 pages)
04 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
04 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
06 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	(21 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ S239 companies act 2006 all past actions are ratified. 02/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jan 2022	AA	Full accounts made up to 30 June 2021	(19 pages)