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GABRIEL HOLDCO 2 LIMITED

Company number 12833621

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 489,251.00	View PDF Statement of capital on 29 October 2024 GBP 489,251.00 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/10/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/10/2024 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
06 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2020	SH19	Statement of capital on 31 December 2020 GBP 489,251	View PDF Statement of capital on 31 December 2020 GBP 489,251 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	CAP-SS	Solvency Statement dated 16/12/20	View PDF Solvency Statement dated 16/12/20 - link opens in a new window - 1 page (1 page)
31 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/12/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/12/2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	MR01	Registration of charge 128336210001, created on 14 December 2020	View PDF Registration of charge 128336210001, created on 14 December 2020 - link opens in a new window - 46 pages (46 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 489,251	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 489,251 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AD01	Registered office address changed from C/O Peak Rock Capital Europe Llp Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to Unit 26 Estuary Road Queensway Meadows Industrial Estate Newport NP19 4XA on 25 September 2020	View PDF Registered office address changed from C/O Peak Rock Capital Europe Llp Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to Unit 26 Estuary Road Queensway Meadows Industrial Estate Newport NP19 4XA on 25 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-24 GBP 1	View PDF Incorporation Statement of capital on 2020-08-24 GBP 1 - link opens in a new window - 40 pages (40 pages)

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GABRIEL HOLDCO 2 LIMITED

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