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AON GLOBAL LIMITED

Company number 07876075

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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)
14 Apr 2021	CAP-SS	Solvency Statement dated 29/03/21	View PDF Solvency Statement dated 29/03/21 - link opens in a new window - 1 page (1 page)
14 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 15 pages (15 pages)
08 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2020 USD 22,488,841,650	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2020 USD 22,488,841,650 - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2020 USD 22,488,820,500	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2020 USD 22,488,820,500 - link opens in a new window - 4 pages (4 pages)
27 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 September 2020 USD 22,488,796,350	View PDF Second filing of a statement of capital following an allotment of shares on 22 September 2020 USD 22,488,796,350 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2020 USD 32,624,232,300	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2020 USD 32,624,232,300 - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 April 2020 USD 32,624,160,000	View PDF Second filing of a statement of capital following an allotment of shares on 16 April 2020 USD 32,624,160,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 USD 32,624,395,950 ANNOTATION Clarification a second filed SH01 was registered on 08/03/21	View PDF Statement of capital following an allotment of shares on 30 September 2020 USD 32,624,395,950 ANNOTATION Clarification a second filed SH01 was registered on 08/03/21 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 September 2020 USD 32,624,374,800 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2021	View PDF Statement of capital following an allotment of shares on 29 September 2020 USD 32,624,374,800 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2021 - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 USD 32,624,350,650 ANNOTATION Clarification a second filed SH01 was registered on 27/02/21	View PDF Statement of capital following an allotment of shares on 22 September 2020 USD 32,624,350,650 ANNOTATION Clarification a second filed SH01 was registered on 27/02/21 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH19	Statement of capital on 9 September 2020 USD 22,488,678,000	View PDF Statement of capital on 9 September 2020 USD 22,488,678,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	CAP-SS	Solvency Statement dated 01/09/20	View PDF Solvency Statement dated 01/09/20 - link opens in a new window - 1 page (1 page)
09 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 USD 32,624,222,850	View PDF Statement of capital following an allotment of shares on 18 August 2020 USD 32,624,222,850 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 USD 32,624,223,000 ANNOTATION Clarification a second filed SH01 was registered on 26/02/21	View PDF Statement of capital following an allotment of shares on 25 August 2020 USD 32,624,223,000 ANNOTATION Clarification a second filed SH01 was registered on 26/02/21 - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	AP04	Appointment of Cosec 2000 Limited as a secretary on 15 July 2020	View PDF Appointment of Cosec 2000 Limited as a secretary on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM02	Termination of appointment of Mary Moore Johnson as a secretary on 15 July 2020	View PDF Termination of appointment of Mary Moore Johnson as a secretary on 15 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	TM01	Termination of appointment of Gregory Clarence Case as a director on 15 July 2020	View PDF Termination of appointment of Gregory Clarence Case as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 USD 32,624,213,550	View PDF Statement of capital following an allotment of shares on 7 July 2020 USD 32,624,213,550 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
15 Jul 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
15 Jul 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-03 - link opens in a new window - 1 page (1 page)

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AON GLOBAL LIMITED

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