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SUPERMARKET INCOME INVESTMENTS UK (NO37) LIMITED

Company number 13777520

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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)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH19	Statement of capital on 19 January 2022 GBP 2	View PDF Statement of capital on 19 January 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2022	CAP-SS	Solvency Statement dated 11/01/22	View PDF Solvency Statement dated 11/01/22 - link opens in a new window - 1 page (1 page)
19 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/01/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 11/01/2022 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP04	Appointment of Jtc (Uk) Limited as a secretary on 2 December 2021	View PDF Appointment of Jtc (Uk) Limited as a secretary on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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