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GRADUATION TOPCO LIMITED

Company number 10344504

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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)
08 Mar 2024 TM01 Termination of appointment of Nicholas Joe Hales as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr Thomas Michael Champion as a director on 7 March 2024
05 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
18 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
05 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
10 May 2022 AA Group of companies' accounts made up to 31 October 2021
20 Apr 2022 CH01 Director's details changed for Mr Alexander Patrick Williamson on 17 November 2020
20 Apr 2022 CH01 Director's details changed for Mr Anthony Martin Robinson on 20 April 2022
20 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
06 Jul 2021 AP01 Appointment of Mr Nicholas Joe Hales as a director on 29 June 2021
06 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
19 Apr 2021 CH01 Director's details changed for Mr Martin Anthony Robinson on 19 April 2021
02 Feb 2021 TM01 Termination of appointment of Charles Robert William Mclean as a director on 21 January 2021
20 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with updates
24 Jul 2020 PSC08 Notification of a person with significant control statement
24 Jul 2020 PSC07 Cessation of Bdc Ii Nominees Limited as a person with significant control on 19 July 2020
24 Jul 2020 PSC07 Cessation of Bdc Ii (Sgp) Limited as a person with significant control on 19 July 2020
21 Jul 2020 TM01 Termination of appointment of Kaja Anna Wilmanska as a director on 19 July 2020
21 Jul 2020 TM01 Termination of appointment of Alan Douglas Payne as a director on 19 July 2020
19 Mar 2020 AA Group of companies' accounts made up to 31 October 2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 71,709.40
18 Dec 2019 SH08 Change of share class name or designation
18 Dec 2019 SH10 Particulars of variation of rights attached to shares
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 12/12/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association