GRAPHITE GP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ |
| 12/06/1912 June 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 10/06/2019 |
| 28/09/1828 September 2018 | DISS REQUEST WITHDRAWN |
| 11/09/1811 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1830 August 2018 | APPLICATION FOR STRIKING-OFF |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 06/07/186 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 12/08/1612 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1330 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 28/07/1128 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 19/07/1019 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CURTIS / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE CURTIS / 01/10/2009 |
| 29/08/0929 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/078 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0521 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | AUD REMUN FIXED 09/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | COMPANY NAME CHANGED GRANDBRANCH LIMITED CERTIFICATE ISSUED ON 29/10/01 |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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