AHAB NEWCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Appointment of Jtc (Uk) Limited as a secretary on 2025-09-02 |
| 05/09/255 September 2025 New | Registered office address changed from Belgrave House, 6th Floor 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2025-09-05 |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-04-14 with updates |
| 12/12/2412 December 2024 | Termination of appointment of Cihat Tolga Sengel as a director on 2024-11-07 |
| 12/12/2412 December 2024 | Appointment of Ms Kimberly Grant as a director on 2024-10-16 |
| 12/12/2412 December 2024 | Appointment of Mrs Miray Topay Moran as a director on 2024-11-07 |
| 18/07/2418 July 2024 | |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 16/05/2416 May 2024 | Memorandum and Articles of Association |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Appointment of Mr Gary Murphy as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Appointment of Mr Rudolf Schreiner as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Appointment of Mr Steven Lau as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Appointment of Mr Francis Zeler as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Appointment of Ms Kristin Karst as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Cihat Tolga Sengel as a director on 2024-04-30 |
| 15/04/2415 April 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 15/04/2415 April 2024 | Incorporation |
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