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GRADUATION BIDCO LIMITED

Company number 10216479

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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)
07 Mar 2019 AA Full accounts made up to 31 October 2018
27 Jul 2018 TM01 Termination of appointment of John Douglas Bentley as a director on 21 July 2018
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
22 Mar 2018 AP01 Appointment of Mr Timothy James Gibson as a director on 22 March 2018
22 Mar 2018 TM01 Termination of appointment of Jason Andrews as a director on 22 March 2018
14 Mar 2018 AA Full accounts made up to 31 October 2017
23 Nov 2017 AD01 Registered office address changed from C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR England to 1 Jubilee Street 2nd Floor Brighton BN1 1GE on 23 November 2017
07 Aug 2017 AA Full accounts made up to 31 October 2016
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Nicholas David Goodwin as a director on 26 April 2017
12 Apr 2017 AP01 Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017
28 Mar 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 October 2016
13 Feb 2017 AD01 Registered office address changed from Kingswood Centre Grosvenor Hall Kennington Ashford Kent TN25 4AJ England to C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR on 13 February 2017
04 Jan 2017 AP01 Appointment of Mr Nicholas David Goodwin as a director on 28 October 2016
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 34,530,000.00
01 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016 AP01 Appointment of Mr Jason Andrews as a director on 24 October 2016
09 Nov 2016 TM01 Termination of appointment of Robin Arthur Jordan Lawson as a director on 27 October 2016
09 Nov 2016 TM01 Termination of appointment of Alan Douglas Payne as a director on 27 October 2016
09 Nov 2016 AA01 Current accounting period extended from 30 June 2017 to 31 October 2017
09 Nov 2016 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Kingswood Centre Grosvenor Hall Kennington Ashford Kent TN25 4AJ on 9 November 2016
09 Nov 2016 AP01 Appointment of Mr John Douglas Bentley as a director on 24 October 2016
09 Nov 2016 AP01 Appointment of Mr Martin Anthony Robinson as a director on 24 October 2016
07 Nov 2016 MR01 Registration of charge 102164790001, created on 25 October 2016
03 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-28