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SOCRATES GLOBAL PARENT LIMITED

Company number 11024650

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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)
20 Dec 2021 AA Group of companies' accounts made up to 31 August 2021
08 Dec 2021 CH01 Director's details changed for Mary Folline Morris Cullen on 12 November 2020
30 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
17 May 2021 AP01 Appointment of Ron Prosor as a director on 1 May 2021
30 Dec 2020 AA Group of companies' accounts made up to 31 August 2020
07 Dec 2020 AP01 Appointment of Mary Folline Morris Cullen as a director on 12 November 2020
27 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
27 Nov 2020 CH01 Director's details changed for Anthony Miller on 12 May 2020
20 Jan 2020 AA Group of companies' accounts made up to 31 August 2019
13 Nov 2019 PSC05 Change of details for Apollo Global Management, Llc as a person with significant control on 5 September 2019
01 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
01 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2018
  • GBP 10,000
01 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,002
24 Jan 2019 AP03 Appointment of Matthew Henriksen as a secretary on 21 December 2018
10 Jan 2019 AA Group of companies' accounts made up to 31 August 2018
27 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 283,707,549.91
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 10,026.26
31 Jul 2018 AP01 Appointment of Anthony Miller as a director on 19 July 2018
31 Jul 2018 AP01 Appointment of Martin Nesbitt as a director on 19 July 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 283,907,549.91
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 283,907,549.91
15 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2018 SH20 Statement by Directors