SUPERMARKET INCOME INVESTMENTS UK (NO27) LIMITED

Company number 13145902

Date	Type	Description	View / Download
09 Aug 2022	MA	Memorandum and Articles of Association	(21 pages)
01 Jun 2022	SH19	Statement of capital on 1 June 2022 GBP 3	(5 pages)
01 Jun 2022	SH20	Statement by Directors	(1 page)
01 Jun 2022	CAP-SS	Solvency Statement dated 11/05/22	(1 page)
01 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/05/2022	(4 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 3	(3 pages)
31 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(4 pages)
31 Jan 2022	AD01	Registered office address changed from 52 Lime Street London EC3M 7AF England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 31 January 2022	(1 page)
06 Jan 2022	MR01	Registration of charge 131459020003, created on 4 January 2022	(82 pages)
06 Jan 2022	MR01	Registration of charge 131459020004, created on 4 January 2022	(58 pages)
15 Apr 2021	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	(1 page)
25 Mar 2021	SH20	Statement by Directors	(1 page)
25 Mar 2021	SH19	Statement of capital on 25 March 2021 GBP 2	(3 pages)
25 Mar 2021	CAP-SS	Solvency Statement dated 16/02/21	(1 page)
25 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/02/2021	(4 pages)
12 Mar 2021	MR01	Registration of charge 131459020001, created on 25 February 2021	(19 pages)
12 Mar 2021	MR01	Registration of charge 131459020002, created on 25 February 2021	(55 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 2	(3 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 25/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	(20 pages)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1	(11 pages)