AHAB NEWCO 2 LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewRegistered 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 2025-09-02

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02/09/252 September 2025 NewAppointment of Jtc (Uk) Limited as a secretary on 2025-09-02

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28/07/2528 July 2025 NewAppointment of Catherine Powell as a director on 2025-07-01

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28/07/2528 July 2025 NewTermination of appointment of Rudolf Schreiner as a director on 2025-07-01

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09/07/259 July 2025 NewConfirmation statement made on 2025-04-14 with updates

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18/07/2418 July 2024

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12/06/2412 June 2024 Appointment of Ms Jane Thomson as a director on 2024-06-04

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11/06/2411 June 2024 Appointment of Mr James Platon Loizou as a director on 2024-06-04

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11/06/2411 June 2024 Termination of appointment of Cihat Tolga Sengel as a director on 2024-06-04

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-05-01

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10/05/2410 May 2024 Appointment of Mr Rudolf Schreiner as a director on 2024-05-01

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01/05/241 May 2024 Termination of appointment of Marc Magliacano as a director on 2024-04-30

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01/05/241 May 2024 Termination of appointment of Jennifer Reid as a director on 2024-04-30

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01/05/241 May 2024 Appointment of Mr Cihat Tolga Sengel as a director on 2024-04-30

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16/04/2416 April 2024 Current accounting period shortened from 2025-04-30 to 2024-12-31

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15/04/2415 April 2024 Incorporation

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