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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)
07 Feb 2025	AA	Group of companies' accounts made up to 30 September 2024 This document is being processed and will be available in 10 days.
03 Feb 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: notice period for general meetings other than agm 29/01/2025 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: notice period for general meetings other than agm 29/01/2025 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	SH06	Cancellation of shares. Statement of capital on 20 December 2024 GBP 51,544.92	View PDF Cancellation of shares. Statement of capital on 20 December 2024 GBP 51,544.92 - link opens in a new window - 6 pages (6 pages)
27 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	SH06	Cancellation of shares. Statement of capital on 17 December 2024 GBP 51,558.48	View PDF Cancellation of shares. Statement of capital on 17 December 2024 GBP 51,558.48 - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	SH06	Cancellation of shares. Statement of capital on 13 December 2024 GBP 51,585.07	View PDF Cancellation of shares. Statement of capital on 13 December 2024 GBP 51,585.07 - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
16 Jan 2025	SH06	Cancellation of shares. Statement of capital on 10 December 2024 GBP 51,622.25	View PDF Cancellation of shares. Statement of capital on 10 December 2024 GBP 51,622.25 - link opens in a new window - 6 pages (6 pages)
15 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation receive that approprite duty that has been paid on this repurchsed	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation receive that approprite duty that has been paid on this repurchsed - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 8 January 2025 GBP 51,608.203375	View PDF Statement of capital following an allotment of shares on 8 January 2025 GBP 51,608.203375 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	TM01	Termination of appointment of Roger John Stott as a director on 31 December 2024	View PDF Termination of appointment of Roger John Stott as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 51,591.387	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 51,591.387 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 51,641.8105	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 51,641.8105 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AP03	Appointment of Kina Sinclair as a secretary on 1 November 2024	View PDF Appointment of Kina Sinclair as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM02	Termination of appointment of Olubunmi Likinyo as a secretary on 1 November 2024	View PDF Termination of appointment of Olubunmi Likinyo as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 51,630.60325	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 51,630.60325 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Mrs Julie Chakraverty as a director on 1 June 2024	View PDF Appointment of Mrs Julie Chakraverty as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 51,630.1135	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 51,630.1135 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Simon Turner as a director on 31 March 2024	View PDF Termination of appointment of Simon Turner as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 176 pages (176 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 51,626.2472	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 51,626.2472 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 51,536.6389	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 51,536.6389 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AP01	Appointment of Fiona Christina Fry as a director on 7 December 2023	View PDF Appointment of Fiona Christina Fry as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)

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