SUPERMARKET INCOME INVESTMENTS UK (NO22) LIMITED
| Status | ACTIVE |
| Company No. | 12860129 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2020 |
| Age | 3 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SUPERMARKET INCOME INVESTMENTS UK (NO22) LIMITED is an active private limited company with number 12860129. It was incorporated 3 years, 8 months, 16 days ago, on 07 September 2020. The company address is 1 King William Street, London, EC4N 7AF, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 07 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 07 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 07 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Termination secretary company with name termination date
Date: 05 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-05
Officer name: Jtc (Uk) Limited
Documents
Change to a person with significant control
Date: 05 May 2023
Action Date: 05 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Supermarket Income Investments Uk (Midco6) Limited
Change date: 2023-05-05
Documents
Appoint corporate secretary company with name date
Date: 05 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-05-05
Officer name: Hanway Advisory Limited
Documents
Change registered office address company with date old address new address
Date: 05 May 2023
Action Date: 05 May 2023
Category: Address
Type: AD01
Old address: The Scalpel 18th Floor, 52 Lime Street London EC3M 7AF England
Change date: 2023-05-05
New address: 1 King William Street London EC4N 7AF
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 05 Apr 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 05 Apr 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Legacy
Date: 05 Apr 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Confirmation statement with updates
Date: 08 Sep 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Change to a person with significant control
Date: 07 Sep 2022
Action Date: 07 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-07
Psc name: Supermarket Income Investments (Midco6) Uk Limited
Documents
Resolution
Date: 09 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Capital
Type: SH19
Date: 2022-07-14
Capital : 4 GBP
Documents
Legacy
Date: 14 Jul 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Jul 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/07/22
Documents
Resolution
Date: 14 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jul 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-01
Capital : 4 GBP
Documents
Accounts with accounts type full
Date: 19 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2022
Action Date: 04 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-04
Charge number: 128601290003
Documents
Confirmation statement with updates
Date: 07 Sep 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Second filing capital allotment shares
Date: 19 Aug 2021
Action Date: 14 Sep 2020
Category: Capital
Type: RP04SH01
Date: 2020-09-14
Capital : 3 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2021
Action Date: 20 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-20
Charge number: 128601290002
Documents
Mortgage satisfy charge full
Date: 22 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 128601290001
Documents
Change account reference date company current shortened
Date: 13 Oct 2020
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-06-30
Documents
Legacy
Date: 01 Oct 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Capital
Type: SH19
Date: 2020-10-01
Capital : 2 GBP
Documents
Legacy
Date: 01 Oct 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/09/20
Documents
Resolution
Date: 01 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Sep 2020
Action Date: 14 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-14
Capital : 3 GBP
Documents
Capital allotment shares
Date: 23 Sep 2020
Action Date: 14 Sep 2020
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2020-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2020
Action Date: 15 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-15
Charge number: 128601290001
Documents
Change to a person with significant control
Date: 17 Sep 2020
Action Date: 07 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-07
Psc name: Supermarket Income Investments (Midco6) Uk Limited
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