SOCRATES TECHNOLOGY LIMITED filing history - Find and update company information - GOV.UK

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SOCRATES TECHNOLOGY LIMITED

Company number 08193077

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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)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 5,584,888.00	View PDF Statement of capital on 24 March 2016 GBP 5,584,888.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	CAP-SS	Solvency Statement dated 01/03/16	View PDF Solvency Statement dated 01/03/16 - link opens in a new window - 1 page (1 page)
09 Mar 2016	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)
12 Nov 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 7,581,925	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 7,581,925 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
26 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 7,581,925	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 7,581,925 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
02 Jun 2014	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 August 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2014	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 7,581,925	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 7,581,925 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	CH01	Director's details changed for Mr Peter Christopher Little on 1 November 2013	View PDF Director's details changed for Mr Peter Christopher Little on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AD01	Registered office address changed from 86-92 Regent Road Leicester LE1 7DD United Kingdom on 11 February 2014	View PDF Registered office address changed from 86-92 Regent Road Leicester LE1 7DD United Kingdom on 11 February 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 7,581,925.00	View PDF Statement of capital following an allotment of shares on 10 September 2012 GBP 7,581,925.00 - link opens in a new window - 12 pages (12 pages)
23 Jan 2013	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)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
20 Nov 2012	AP01	Appointment of Andrew Usherwood as a director	View PDF Appointment of Andrew Usherwood as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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