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AK HUMAN HOLDINGS LIMITED

Company number 16725259

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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)
11 Mar 2026	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2026	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Mar 2026	PSC01	Notification of Robert Anthony Palumbo as a person with significant control on 17 September 2025	View PDF Notification of Robert Anthony Palumbo as a person with significant control on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
06 Mar 2026	PSC07	Cessation of Robert Anthony Palumbo as a person with significant control on 17 September 2025	View PDF Cessation of Robert Anthony Palumbo as a person with significant control on 17 September 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2026	SH01	Statement of capital following an allotment of shares on 27 February 2026 SEK 12,080,173.41	View PDF Statement of capital following an allotment of shares on 27 February 2026 SEK 12,080,173.41 - link opens in a new window - 3 pages (3 pages)
27 Feb 2026	SH01	Statement of capital following an allotment of shares on 27 February 2026 SEK 9,719,919.45	View PDF Statement of capital following an allotment of shares on 27 February 2026 SEK 9,719,919.45 - link opens in a new window - 3 pages (3 pages)
06 Nov 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Nov 2025	SH01	Statement of capital following an allotment of shares on 3 November 2025 SEK 8,711,747.83	View PDF Statement of capital following an allotment of shares on 3 November 2025 SEK 8,711,747.83 - link opens in a new window - 3 pages (3 pages)
17 Sep 2025	NEWINC	Incorporation Statement of capital on 2025-09-17 SEK 0.01	View PDF Incorporation Statement of capital on 2025-09-17 SEK 0.01 - link opens in a new window - 49 pages (49 pages)

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