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MC SOCRATES TOPCO LIMITED

Company number 15722375

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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 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 August 2024 GBP 80,425,612	View PDF Second filing of a statement of capital following an allotment of shares on 29 August 2024 GBP 80,425,612 - link opens in a new window - 5 pages (5 pages)
20 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2024 GBP 68,560,346	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2024 GBP 68,560,346 - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 106,680,121	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 106,680,121 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 80,682,972 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 80,682,972 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024 - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 68,817,707 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 68,817,707 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024 - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	AP01	Appointment of Ms Kate Elisabeth Farrell as a director on 8 July 2024	View PDF Appointment of Ms Kate Elisabeth Farrell as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Blake Austin Klein as a director on 8 July 2024	View PDF Appointment of Mr Blake Austin Klein as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2024 GBP 53,858,878.00	View PDF Second filing of a statement of capital following an allotment of shares on 5 June 2024 GBP 53,858,878.00 - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
24 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Javier Abad as a director on 5 June 2024	View PDF Appointment of Mr Javier Abad as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Antoun Ghanem as a director on 5 June 2024	View PDF Appointment of Mr Antoun Ghanem as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Thomas Halford as a director on 5 June 2024	View PDF Appointment of Mr Thomas Halford as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 53,858,878 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2024.	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 53,858,878 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2024. - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	AP01	Appointment of Alejandro Roger Eiranova as a director on 6 June 2024	View PDF Appointment of Alejandro Roger Eiranova as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Blake Austin Klein as a director on 5 June 2024	View PDF Termination of appointment of Blake Austin Klein as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr John Russell Forsyth as a director on 6 June 2024	View PDF Appointment of Mr John Russell Forsyth as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA01	Current accounting period extended from 31 May 2025 to 31 August 2025	View PDF Current accounting period extended from 31 May 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
15 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MC SOCRATES TOPCO LIMITED

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