SUPERMARKET INCOME INVESTMENTS UK (NO42) LIMITED

Company number 14249993

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	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that relief from stamp duty has been granted received	(4 pages)
01 Oct 2024	SH06	Cancellation of shares. Statement of capital on 19 June 2024 GBP 0.1704	(4 pages)
29 Jul 2024	SH02	Sub-division of shares on 19 June 2024	(4 pages)
25 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with updates	(4 pages)
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)
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	(30 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)
02 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	(4 pages)
05 May 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	(1 page)
05 May 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	(2 pages)
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	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)
21 Apr 2023	AA01	Current accounting period shortened from 31 July 2023 to 30 June 2023	(1 page)
23 Aug 2022	SH19	Statement of capital on 23 August 2022 GBP 2	(5 pages)
22 Aug 2022	SH20	Statement by Directors	(1 page)
22 Aug 2022	CAP-SS	Solvency Statement dated 11/08/22	(1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium accout 11/08/2022	(4 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 2	(3 pages)
03 Aug 2022	AP04	Appointment of Jtc (Uk) Limited as a secretary on 22 July 2022	(2 pages)
22 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-22 GBP 1	(45 pages)