Companies House does not verify the accuracy of the information filed

Advanced company search

EW INVESTCO LIMITED

Company number 15734727

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	CERTNM	Company name changed allbright investco LIMITED\certificate issued on 23/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-23	View PDF Company name changed allbright investco LIMITED\certificate issued on 23/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-23 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 10,007,250	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 10,007,250 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 10,006,500	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 10,006,500 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 6,316,432	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 6,316,432 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2024 GBP 6,309,932	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2024 GBP 6,309,932 - link opens in a new window - 6 pages (6 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 5,959,932 ANNOTATION Clarification a second filed SH01 was registered on 02/09/24.	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 5,959,932 ANNOTATION Clarification a second filed SH01 was registered on 02/09/24. - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 2,561,501	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 2,561,501 - link opens in a new window - 3 pages (3 pages)
22 May 2024	PSC07	Cessation of Joseph Nigel David Stelzer as a person with significant control on 22 May 2024	View PDF Cessation of Joseph Nigel David Stelzer as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC01	Notification of Todd Lawrence Boehly as a person with significant control on 22 May 2024	View PDF Notification of Todd Lawrence Boehly as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?