Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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24 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 1 September 2022
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/06/2022.
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08 Jun 2022 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 27 May 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
PSC02 |
Notification of Apollo Global Management, Inc. as a person with significant control on 18 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Socrates Global Parent Limited as a person with significant control on 18 March 2022
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01 Apr 2022 |
PSC02 |
Notification of Socrates Global Parent Limited as a person with significant control on 18 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Gregory Cappelli as a director on 18 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Mary Folline Morris Cullen as a director on 18 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Matthew Henriksen as a director on 18 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Theodore Kwon as a director on 18 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Adnan Ahmed Nisar as a director on 18 March 2022
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31 Mar 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 28 February 2023
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31 Mar 2022 |
PSC07 |
Cessation of Socrates Global Intermediate Limited as a person with significant control on 18 March 2022
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31 Mar 2022 |
PSC02 |
Notification of Socrates Global Intermediate Limited as a person with significant control on 18 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Socrates Global Holdco Limited as a person with significant control on 18 March 2022
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25 Feb 2022 |
SH02 |
Sub-division of shares on 21 February 2022
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25 Feb 2022 |
SH19 |
Statement of capital on 25 February 2022
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25 Feb 2022 |
SH20 |
Statement by Directors
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25 Feb 2022 |
CAP-SS |
Solvency Statement dated 21/02/22
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