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CURTIS GABRIEL HOLDINGS LIMITED

Company number 14127324

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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)
09 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Roger Harry Gabriel as a director on 5 December 2023	View PDF Termination of appointment of Roger Harry Gabriel as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	TM01	Termination of appointment of James Deville as a director on 2 May 2023	View PDF Termination of appointment of James Deville as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AP01	Appointment of Mr Jonathan Shafto as a director on 1 February 2023	View PDF Appointment of Mr Jonathan Shafto as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr David Laurence Mcniven as a director on 1 February 2023	View PDF Appointment of Mr David Laurence Mcniven as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Ms Abbie Walker as a director on 1 February 2023	View PDF Appointment of Ms Abbie Walker as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 share exchange 01/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 share exchange 01/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Roger Harry Gabriel as a director on 1 June 2022	View PDF Appointment of Mr Roger Harry Gabriel as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mr Simon Raymond Curtis as a person with significant control on 1 June 2022	View PDF Change of details for Mr Simon Raymond Curtis as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 69.157	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 69.157 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	MR01	Registration of charge 141273240001, created on 1 June 2022	View PDF Registration of charge 141273240001, created on 1 June 2022 - link opens in a new window - 24 pages (24 pages)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP .001 - link opens in a new window - 11 pages (11 pages)

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