SUPERMARKET INCOME INVESTMENTS UK (NO27) LIMITED

Company number 13145902

Date	Type	Description	View / Download
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	(1 page)
02 Oct 2024	SH06	Cancellation of shares. Statement of capital on 19 June 2024 GBP 1.3878	(4 pages)
02 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that relief from stamp duty has been granted received	(4 pages)
29 Jul 2024	SH02	Sub-division of shares on 19 June 2024	(4 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	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(20 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(31 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
23 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
15 Oct 2023	MR04	Satisfaction of charge 131459020001 in full	(1 page)
15 Oct 2023	MR04	Satisfaction of charge 131459020002 in full	(1 page)
15 Oct 2023	MR04	Satisfaction of charge 131459020003 in full	(1 page)
15 Oct 2023	MR04	Satisfaction of charge 131459020004 in full	(1 page)
05 May 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	(2 pages)
05 May 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	(1 page)
05 May 2023	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England 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)
20 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	(4 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(17 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(30 pages)
24 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
24 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
09 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 239 of the companies act 2006 sole director of the company actions be ratified 02/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)