SOCRATES GLOBAL PARENT LIMITED
| Status | DISSOLVED |
| Company No. | 11024650 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2017 |
| Age | 6 years, 7 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 09 Aug 2022 |
| Years | 1 year, 9 months, 12 days |
SUMMARY
SOCRATES GLOBAL PARENT LIMITED is an dissolved private limited company with number 11024650. It was incorporated 6 years, 7 months, 1 day ago, on 20 October 2017 and it was dissolved 1 year, 9 months, 12 days ago, on 09 August 2022. The company address is Css, Law Deb, 2 New Bailey 6 Stanley Street Css, Law Deb, 2 New Bailey 6 Stanley Street, Manchester, M3 5GS, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 09 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 May 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 11 May 2022
Action Date: 11 May 2022
Category: Capital
Type: SH19
Capital : 9,976.64 GBP
Date: 2022-05-11
Documents
Legacy
Date: 11 May 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/03/22
Documents
Resolution
Date: 11 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 May 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 02 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Nesbitt
Termination date: 2022-03-18
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-18
Officer name: Laurence Berg
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Cappelli
Termination date: 2022-03-18
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-18
Officer name: Mary Folline Morris Cullen
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Henriksen
Appointment date: 2022-03-18
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 11 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-11
Capital : 5,297,717.09 GBP
Documents
Resolution
Date: 25 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital reduction of capital redomination
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Capital
Type: SH15
Capital : 0.997664 GBP
Date: 2022-03-21
Documents
Legacy
Date: 18 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/03/22
Documents
Resolution
Date: 18 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 10 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-01
Psc name: Apollo Global Management, Inc.
Documents
Cessation of a person with significant control
Date: 10 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-01
Psc name: Apollo Global Management, Inc.
Documents
Capital cancellation shares
Date: 03 Mar 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-28
Capital : 9,976.64 GBP
Documents
Capital return purchase own shares
Date: 02 Mar 2022
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Address
Type: AD01
New address: Css, Law Deb, 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
Old address: Eversheds House 70 Great Bridgewater Street Manchester England and Wales M1 5ES United Kingdom
Change date: 2022-02-28
Documents
Termination director company with name termination date
Date: 16 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ron Prosor
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 16 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Anthony Miller
Documents
Accounts with accounts type group
Date: 20 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-12
Officer name: Mary Folline Morris Cullen
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Appoint person director company with name date
Date: 17 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Ron Prosor
Documents
Accounts with accounts type group
Date: 30 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mary Folline Morris Cullen
Appointment date: 2020-11-12
Documents
Confirmation statement with no updates
Date: 27 Nov 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Change person director company with change date
Date: 27 Nov 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Miller
Change date: 2020-05-12
Documents
Accounts with accounts type group
Date: 20 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change to a person with significant control
Date: 13 Nov 2019
Action Date: 05 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-05
Psc name: Apollo Global Management, Llc
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Second filing capital allotment shares
Date: 01 Mar 2019
Action Date: 01 Mar 2018
Category: Capital
Type: RP04SH01
Date: 2018-03-01
Capital : 10,000 GBP
Documents
Second filing capital allotment shares
Date: 01 Mar 2019
Action Date: 01 Mar 2018
Category: Capital
Type: RP04SH01
Date: 2018-03-01
Capital : 1,002 GBP
Documents
Appoint person secretary company with name date
Date: 24 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Matthew Henriksen
Appointment date: 2018-12-21
Documents
Accounts with accounts type group
Date: 10 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Capital allotment shares
Date: 25 Sep 2018
Action Date: 04 Jun 2018
Category: Capital
Type: SH01
Capital : 283,707,549.91 GBP
Date: 2018-06-04
Documents
Capital allotment shares
Date: 25 Sep 2018
Action Date: 24 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-24
Capital : 10,026.26 GBP
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Anthony Miller
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Martin Nesbitt
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 04 Jun 2018
Category: Capital
Type: SH01
Capital : 283,907,549.91 GBP
Date: 2018-06-04
Documents
Capital allotment shares
Date: 19 Jun 2018
Action Date: 04 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-04
Capital : 283,907,549.91 GBP
Documents
Resolution
Date: 15 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Capital
Type: SH19
Capital : 10,000.00 GBP
Date: 2018-06-07
Documents
Legacy
Date: 07 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/06/18
Documents
Resolution
Date: 07 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-19
Officer name: Anthony Miller
Documents
Capital alter shares subdivision
Date: 04 Apr 2018
Action Date: 01 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-01
Documents
Capital allotment shares
Date: 28 Mar 2018
Action Date: 01 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-01
Capital : 10,000 GBP
Documents
Resolution
Date: 28 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Mar 2018
Action Date: 01 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-01
Capital : 1,002 GBP
Documents
Resolution
Date: 21 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Miller
Appointment date: 2018-03-01
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Adnan Ahmed Nisar
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Theodore Kwon
Appointment date: 2018-03-01
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Laurence Berg
Documents
Capital alter shares consolidation
Date: 20 Mar 2018
Action Date: 01 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-01
Documents
Termination director company with name termination date
Date: 20 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Folline Morris Cullen
Termination date: 2018-03-01
Documents
Capital allotment shares
Date: 16 Mar 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Capital : 1,001.000 GBP
Date: 2018-01-31
Documents
Capital alter shares subdivision
Date: 13 Mar 2018
Action Date: 01 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-01
Documents
Resolution
Date: 09 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 27 Feb 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-31
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Cappelli
Appointment date: 2017-10-25
Documents
Change person director company with change date
Date: 25 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marry Folline Cullen Morris
Change date: 2017-10-20
Documents
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