GRADUATION MIDCO LIMITED
BRIGHTON

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Company number 10344538
Status Active
Incorporation Date 24 August 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
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven 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; Statement of capital following an allotment of shares on 27 October 2016 GBP 38,610,000.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GRADUATION MIDCO LIMITED are www.graduationmidco.co.uk, and www.graduation-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Graduation Midco Limited is a Private Limited Company. The company registration number is 10344538. Graduation Midco Limited has been working since 24 August 2016. The present status of the company is Active. The registered address of Graduation Midco 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. ROBINSON, Martin Anthony is a Director of the company. Director LAWSON, Robin Arthur Jordan has been resigned. Director PAYNE, Alan Douglas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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

Resigned Directors

Director
LAWSON, Robin Arthur Jordan
Resigned: 27 October 2016
Appointed Date: 24 August 2016
50 years old
Director
PAYNE, Alan Douglas
Resigned: 27 October 2016
Appointed Date: 24 August 2016
57 years old

Persons With Significant Control

Graduation Topco Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

GRADUATION MIDCO 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
06 Dec 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 38,610,000.00
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
Termination of appointment of Robin Arthur Jordan Lawson as a director on 27 October 2016
09 Nov 2016
Termination of appointment of Alan Douglas Payne as a director on 27 October 2016
...
... and 1 more events
09 Nov 2016
Appointment of Mr Jason Andrews as a director on 24 October 2016
09 Nov 2016
Appointment of Mr John Douglas Bentley as a director on 24 October 2016
09 Nov 2016
Appointment of Mr Martin Anthony Robinson as a director on 24 October 2016
04 Nov 2016
Registered office address changed from 95 Wigmore Street London W1U 1FB England to Kingswood Centre Grosvenor Hall Kennington Ashford Kent TN25 4AJ on 4 November 2016
24 Aug 2016
Incorporation
Statement of capital on 2016-08-24
  • GBP 1

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