GRADUATION TOPCO LIMITED

Company number 10344504

Date	Type	Description	View / Download
19 Nov 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Nov 2019	SH08	Change of share class name or designation	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(14 pages)
02 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 23/08/2018	(20 pages)
03 Sep 2019	AA	Group of companies' accounts made up to 31 October 2018	(43 pages)
27 Jun 2019	PSC05	Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on 24 August 2016	(2 pages)
14 May 2019	AP01	Appointment of Ms Kaja Anna Wilmanska as a director on 1 April 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Robin Arthur Jordan Lawson as a director on 1 April 2019	(1 page)
08 May 2019	AP01	Appointment of Mr Alexander Patrick Williamson as a director on 24 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Timothy James Gibson as a director on 24 April 2019	(1 page)
20 Sep 2018	CS01	23/08/18 Statement of Capital gbp 70970.90 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2019	(15 pages)
27 Jul 2018	TM01	Termination of appointment of John Douglas Bentley as a director on 21 July 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Timothy James Gibson as a director on 22 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Jason Andrews as a director on 22 March 2018	(1 page)
14 Mar 2018	AA	Group of companies' accounts made up to 31 October 2017	(41 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 70,970.90	(17 pages)
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	(1 page)
17 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 August 2017 GBP 64,087.0000	(19 pages)
07 Oct 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(8 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 66,230.90 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017.	(17 pages)
27 Sep 2017	SH08	Change of share class name or designation	(2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
12 Apr 2017	AP01	Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017	(2 pages)
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	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 25/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)