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SOCRATES GLOBAL INTERMEDIATE LIMITED

Company number 11031949

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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)
16 Nov 2019	MR04	Satisfaction of charge 110319490001 in full	View PDF Satisfaction of charge 110319490001 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2019	SH19	Statement of capital on 30 October 2019 GBP 10,365.92	View PDF Statement of capital on 30 October 2019 GBP 10,365.92 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CAP-SS	Solvency Statement dated 15/10/19	View PDF Solvency Statement dated 15/10/19 - link opens in a new window - 1 page (1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ That, the share premium account of the company be reduced bt £4,069,341.58 15/10/2019	View PDF Resolutions RES13 ‐ That, the share premium account of the company be reduced bt £4,069,341.58 15/10/2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	SH02	Sub-division of shares on 1 August 2019	View PDF Sub-division of shares on 1 August 2019 - link opens in a new window - 6 pages (6 pages)
03 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 10,365.92	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 10,365.92 - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2018 GBP 1,002.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2018 GBP 1,002.00 - link opens in a new window - 11 pages (11 pages)
01 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2018 GBP 1,001.01	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2018 GBP 1,001.01 - link opens in a new window - 11 pages (11 pages)
10 Jan 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 17 pages (17 pages)
27 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 1,002.00	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 1,002.00 - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Maximum amount is £1.00; offer or agreement. 01/03/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Maximum amount is £1.00; offer or agreement. 01/03/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 1,001.00 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2019	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 1,001.00 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2019 - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Mar 2018	MR01	Registration of charge 110319490001, created on 1 March 2018	View PDF Registration of charge 110319490001, created on 1 March 2018 - link opens in a new window - 32 pages (32 pages)
27 Feb 2018	AA01	Current accounting period shortened from 31 October 2018 to 31 August 2018	View PDF Current accounting period shortened from 31 October 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-25 GBP 1	View PDF Incorporation Statement of capital on 2017-10-25 GBP 1 - link opens in a new window - 40 pages (40 pages)

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