GRAPHITE CAPITAL PRIVATE EQUITY LIMITED

Company number 08717937

Date	Type	Description	View / Download
03 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
02 Mar 2021	CH02	Director's details changed for Graphite Capital Management Llp on 31 December 2020	(1 page)
25 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
06 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
06 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(19 pages)
06 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
06 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
11 Jun 2019	PSC05	Change of details for a person with significant control	(5 pages)
11 Jun 2019	CH02	Director's details changed for Graphite Capital Management Llp on 10 June 2019	(3 pages)
11 Jun 2019	AD01	Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ to 4th Floor 7 Air Street London W1B 5AD on 11 June 2019	(2 pages)
25 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(10 pages)
25 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
14 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(19 pages)
14 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
27 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-11	(2 pages)
17 Apr 2018	CONNOT	Change of name notice	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
16 Aug 2017	AP02	Appointment of Graphite Capital Management Llp as a director on 26 July 2017	(3 pages)
04 Aug 2017	TM01	Termination of appointment of Graphite Capital Services Limited as a director on 26 July 2017	(2 pages)
14 Jul 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
21 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
13 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(4 pages)