SUPERMARKET INCOME INVESTMENTS UK (NO37) LIMITED

Company number 13777520

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 1.2716	(4 pages)
02 Oct 2024	SH03	Purchase of own shares.	(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)
06 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(19 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(31 pages)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
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	PSC05	Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control 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)
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	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
04 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
04 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with updates	(4 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	(35 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Past actions, decisions, breaches of duty or trust by sole director be and hereby ratified 02/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Mar 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	(1 page)
19 Jan 2022	SH19	Statement of capital on 19 January 2022 GBP 2	(3 pages)
19 Jan 2022	SH20	Statement by Directors	(1 page)