SUPERMARKET INCOME INVESTMENTS UK (NO.38) LIMITED

Company number 13910576

Date	Type	Description	View / Download
20 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with no updates	(3 pages)
19 Feb 2025	PSC05	Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 17 February 2025	(2 pages)
18 Feb 2025	AP04	Appointment of Atrato Partners Limited as a secretary on 17 February 2025	(2 pages)
18 Feb 2025	TM02	Termination of appointment of Hanway Advisory Limited as a secretary on 16 February 2025	(1 page)
18 Feb 2025	AD01	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 10 Bishops Square London E1 6EG on 18 February 2025	(1 page)
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	(1 page)
09 Jul 2024	PSC05	Change of details for Supermarket Income Investments Uk (Midco7) 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)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(15 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(30 pages)
10 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
10 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
05 May 2023	AP04	Appointment of Hanway Advisory Limited as a secretary 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 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 (Midco7) Limited as a person with significant control 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)
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	(4 pages)
10 Jan 2023	PSC02	Notification of Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 14 December 2022	(2 pages)
10 Jan 2023	PSC07	Cessation of Supermarket Income Investments (Midco4) Uk Limited as a person with significant control on 14 December 2022	(1 page)
17 Aug 2022	MA	Memorandum and Articles of Association	(35 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Past actions/decisions/breaches of duty be ratified 12/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jun 2022	SH19	Statement of capital on 17 June 2022 GBP 2	(3 pages)
17 Jun 2022	SH20	Statement by Directors	(1 page)
17 Jun 2022	CAP-SS	Solvency Statement dated 01/06/22	(1 page)

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