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SUPERMARKET INCOME INVESTMENTS UK (NO26) LIMITED

Company number 13065713

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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)
04 Oct 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 1 page (1 page)
04 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 239 of the companies act 2006 any past actions, decisions, breaches of dury or trust by the sole director be and hereby ratified 02/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 239 of the companies act 2006 any past actions, decisions, breaches of dury or trust by the sole director be and hereby ratified 02/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
06 Jan 2022	MR01	Registration of charge 130657130002, created on 4 January 2022	View PDF Registration of charge 130657130002, created on 4 January 2022 - link opens in a new window - 83 pages (83 pages)
17 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/03/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 02/03/2021 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2021	SH19	Statement of capital on 25 March 2021 GBP 2	View PDF Statement of capital on 25 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CAP-SS	Solvency Statement dated 02/03/21	View PDF Solvency Statement dated 02/03/21 - link opens in a new window - 1 page (1 page)
25 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/03/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 02/03/2021 - link opens in a new window - 1 page (1 page)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	MR01	Registration of charge 130657130001, created on 3 March 2021	View PDF Registration of charge 130657130001, created on 3 March 2021 - link opens in a new window - 22 pages (22 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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