GRADUATION BIDCO LIMITED
BRIGHTON BDC BIDCO 70 LIMITED

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Company number 10216479
Status Active
Incorporation Date 6 June 2016
Company Type Private Limited Company
Address C/O KINGSWOOD LEARNING, TOWERPOINT, 4TH FLOOR, 44, NORTH ROAD, BRIGHTON, ENGLAND, BN1 1YR
Home Country United Kingdom
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are 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; Appointment of Mr Nicholas David Goodwin as a director on 28 October 2016; Statement of capital following an allotment of shares on 27 October 2016 GBP 34,530,000.00 . The most likely internet sites of GRADUATION BIDCO LIMITED are www.graduationbidco.co.uk, and www.graduation-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Graduation Bidco Limited is a Private Limited Company. The company registration number is 10216479. Graduation Bidco Limited has been working since 06 June 2016. The present status of the company is Active. The registered address of Graduation Bidco Limited is C O Kingswood Learning Towerpoint 4th Floor 44 North Road Brighton England Bn1 1yr. . ANDREWS, Jason is a Director of the company. BENTLEY, John Douglas is a Director of the company. GOODWIN, Nicholas David is a Director of the company. ROBINSON, Martin Anthony is a Director of the company. Director BARTER, Charles Stuart John has been resigned. Director GUNNER, Paul Richard has been resigned. Director LAWSON, Robin Arthur Jordan has been resigned. Director PAYNE, Alan Douglas has been resigned.


Current Directors

Director
ANDREWS, Jason
Appointed Date: 24 October 2016
53 years old

Director
BENTLEY, John Douglas
Appointed Date: 24 October 2016
49 years old

Director
GOODWIN, Nicholas David
Appointed Date: 28 October 2016
62 years old

Director
ROBINSON, Martin Anthony
Appointed Date: 24 October 2016
63 years old

Resigned Directors

Director
BARTER, Charles Stuart John
Resigned: 23 August 2016
Appointed Date: 06 June 2016
63 years old

Director
GUNNER, Paul Richard
Resigned: 23 August 2016
Appointed Date: 06 June 2016
52 years old

Director
LAWSON, Robin Arthur Jordan
Resigned: 27 October 2016
Appointed Date: 23 August 2016
50 years old

Director
PAYNE, Alan Douglas
Resigned: 27 October 2016
Appointed Date: 23 August 2016
57 years old

GRADUATION BIDCO LIMITED Events

13 Feb 2017
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
Appointment of Mr Nicholas David Goodwin as a director on 28 October 2016
06 Dec 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 34,530,000.00

01 Dec 2016
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
Appointment of Mr Jason Andrews as a director on 24 October 2016
...
... and 9 more events
23 Aug 2016
Termination of appointment of Paul Richard Gunner as a director on 23 August 2016
23 Aug 2016
Termination of appointment of Charles Stuart John Barter as a director on 23 August 2016
23 Aug 2016
Appointment of Mr Alan Douglas Payne as a director on 23 August 2016
23 Aug 2016
Appointment of Mr Robin Arthur Jordan Lawson as a director on 23 August 2016
06 Jun 2016
Incorporation
Statement of capital on 2016-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GRADUATION BIDCO LIMITED Charges

25 October 2016
Charge code 1021 6479 0001
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Trustee
Description: None…