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SUPERMARKET INCOME INVESTMENTS UK (NO47) LIMITED

Company number 14785691

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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)
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	View PDF Secretary's details changed for Hanway Advisory Limited on 3 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification Relief from stamp duty under section 42 finance act 1930	View PDF Purchase of own shares. ANNOTATION Clarification Relief from stamp duty under section 42 finance act 1930 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	SH06	Cancellation of shares. Statement of capital on 19 June 2024 GBP 1.2994	View PDF Cancellation of shares. Statement of capital on 19 June 2024 GBP 1.2994 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH02	Sub-division of shares on 19 June 2024	View PDF Sub-division of shares on 19 June 2024 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	PSC05	Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 1 July 2024	View PDF Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA01	Current accounting period extended from 30 April 2024 to 30 June 2024	View PDF Current accounting period extended from 30 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	View PDF Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	View PDF Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 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 1 June 2023	View PDF 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 1 June 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	SH19	Statement of capital on 4 May 2023 GBP 2	View PDF Statement of capital on 4 May 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 May 2023	CAP-SS	Solvency Statement dated 21/04/23	View PDF Solvency Statement dated 21/04/23 - link opens in a new window - 1 page (1 page)
03 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/04/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/04/2023 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-06 GBP 1	View PDF Incorporation Statement of capital on 2023-04-06 GBP 1 - link opens in a new window - 46 pages (46 pages)

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