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AHAB NEWCO 1 LIMITED

Company number 15649019

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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)
16 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
10 May 2024	AP01	Appointment of Mr Rudolf Schreiner as a director on 1 May 2024	View PDF Appointment of Mr Rudolf Schreiner as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Gary Murphy as a director on 1 May 2024	View PDF Appointment of Mr Gary Murphy as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Ms Kristin Karst as a director on 1 May 2024	View PDF Appointment of Ms Kristin Karst as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Francis Zeler as a director on 1 May 2024	View PDF Appointment of Mr Francis Zeler as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Steven Lau as a director on 1 May 2024	View PDF Appointment of Mr Steven Lau as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Cihat Tolga Sengel as a director on 30 April 2024	View PDF Appointment of Mr Cihat Tolga Sengel as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-15 GBP 1	View PDF Incorporation Statement of capital on 2024-04-15 GBP 1 - link opens in a new window - 40 pages (40 pages)

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