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AJ BELL PLC

Company number 04503206

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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)
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • GBP 51,630.60325
04 Jun 2024 AP01 Appointment of Mrs Julie Chakraverty as a director on 1 June 2024
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 51,630.1135
03 Apr 2024 TM01 Termination of appointment of Simon Turner as a director on 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
15 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
09 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 30/01/2024
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 51,626.2472
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 51,536.6389
21 Dec 2023 AP01 Appointment of Fiona Christina Fry as a director on 7 December 2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 51,536.297
06 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 January 2023
  • GBP 51,508.966500
09 Nov 2023 RP04TM02 Second filing for the termination of Christopher Bruce Robinson as a secretary
09 Nov 2023 RP04AP03 Second filing for the appointment of Olubunmi Likinyo as a secretary
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 51,526.41325
02 Oct 2023 AP03 Appointment of Olubunmi Likinyo as a secretary on 2 October 2023
  • ANNOTATION Clarification a second filed AP03 was registered on 09/11/2023
02 Oct 2023 TM02 Termination of appointment of Christopher Bruce Robinson as a secretary on 29 September 2023
  • ANNOTATION Clarification a second filed TM02 was registered on 09/11/2023
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 51,525.91325
25 Jul 2023 AP01 Appointment of Mr Leslie Michael Platts as a director on 13 July 2023
04 May 2023 AP01 Appointment of Mrs Fiona Jane Clutterbuck as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of Helena Louise Morrissey as a director on 30 April 2023
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
28 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 51,511.1795
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 51,508.9665
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023