SOCRATES GLOBAL PARENT LIMITED

Company number 11024650

Date	Type	Description	View / Download
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2022	DS01	Application to strike the company off the register	(2 pages)
11 May 2022	SH19	Statement of capital on 11 May 2022 GBP 9,976.64	(5 pages)
11 May 2022	CAP-SS	Solvency Statement dated 11/03/22	(2 pages)
11 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 May 2022	SH20	Statement by Directors	(1 page)
02 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/03/2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Martin Nesbitt as a director on 18 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Laurence Berg as a director on 18 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Gregory Cappelli as a director on 18 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Mary Folline Morris Cullen as a director on 18 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Matthew Henriksen as a director on 18 March 2022	(2 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 5,297,717.09	(4 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2022	SH15	Reduction of capital following redenomination. Statement of capital on 21 March 2022 GBP 0.997664	(6 pages)
18 Mar 2022	CAP-SS	Solvency Statement dated 11/03/22	(2 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 11/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Mar 2022	PSC02	Notification of Apollo Global Management, Inc. as a person with significant control on 1 January 2022	(2 pages)
10 Mar 2022	PSC07	Cessation of Apollo Global Management, Inc. as a person with significant control on 1 January 2022	(1 page)
03 Mar 2022	SH06	Cancellation of shares. Statement of capital on 28 January 2022 GBP 9,976.64	(6 pages)
02 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
28 Feb 2022	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester England and Wales M1 5ES United Kingdom to Css, Law Deb, 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS on 28 February 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Anthony Miller as a director on 31 January 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Ron Prosor as a director on 31 January 2022	(1 page)

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