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AEW GLOBAL LIMITED

Company number 03763883

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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)
23 Jan 2025	CH01	Director's details changed for Robert William Ian Wilkinson on 16 February 2024	View PDF Director's details changed for Robert William Ian Wilkinson on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 51,036,962	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 51,036,962 - link opens in a new window - 3 pages (3 pages)
28 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN to Level 42 8 Bishopsgate London EC2N 4BQ on 16 February 2024	View PDF Registered office address changed from 33 Jermyn Street London SW1Y 6DN to Level 42 8 Bishopsgate London EC2N 4BQ on 16 February 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 50,984,248	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 50,984,248 - link opens in a new window - 3 pages (3 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 44,050,647	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 44,050,647 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 41,050,647	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 41,050,647 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 40,150,647	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 40,150,647 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AP01	Appointment of Mrs Louise Joanne Staniforth as a director on 7 November 2022	View PDF Appointment of Mrs Louise Joanne Staniforth as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Russell Paul Jewell as a director on 7 November 2022	View PDF Termination of appointment of Russell Paul Jewell as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 35,846,730	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 35,846,730 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 34,346,730	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 34,346,730 - link opens in a new window - 3 pages (3 pages)
10 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 32,196,730	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 32,196,730 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 30,696,730	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 30,696,730 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 30,366,730	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 30,366,730 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	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 - 1 page (1 page)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 29,866,730	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 29,866,730 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
01 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)

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AEW GLOBAL LIMITED

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