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SOCRATES GLOBAL HOLDCO LIMITED

Company number 11033785

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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)
12 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Gregory Cappelli as a director on 20 March 2022	View PDF Termination of appointment of Gregory Cappelli as a director on 20 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Mary Folline Morris Cullen as a director on 20 March 2022	View PDF Termination of appointment of Mary Folline Morris Cullen as a director on 20 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Matthew Henriksen as a director on 20 March 2022	View PDF Appointment of Mr Matthew Henriksen as a director on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 18/03/2022	View PDF Resolutions RES13 ‐ Payment of dividend 18/03/2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	SH19	Statement of capital on 25 February 2022 GBP 1	View PDF Statement of capital on 25 February 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2022	CAP-SS	Solvency Statement dated 21/02/22	View PDF Solvency Statement dated 21/02/22 - link opens in a new window - 1 page (1 page)
25 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 23 pages (23 pages)
27 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	PSC05	Change of details for Socrates Global Intermediate Limited as a person with significant control on 1 July 2021	View PDF Change of details for Socrates Global Intermediate Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH19	Statement of capital on 17 February 2021 GBP 1,002	View PDF Statement of capital on 17 February 2021 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	CAP-SS	Solvency Statement dated 06/02/21	View PDF Solvency Statement dated 06/02/21 - link opens in a new window - 1 page (1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/02/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 06/02/2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 19 pages (19 pages)
07 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AAMD	Amended full accounts made up to 31 August 2019	View PDF Amended full accounts made up to 31 August 2019 - link opens in a new window - 18 pages (18 pages)
21 Jan 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 24 pages (24 pages)
01 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 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)

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