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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)
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2014 AP01 Appointment of Mr Simon Turner as a director on 1 July 2014
30 Apr 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 40,625.230
30 Apr 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 40,602.580
30 Apr 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 40,601.280
30 Apr 2014 SH03 Purchase of own shares.
30 Apr 2014 SH03 Purchase of own shares.
30 Apr 2014 SH03 Purchase of own shares.
30 Apr 2014 SH03 Purchase of own shares.
11 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
20 Mar 2014 AP01 Appointment of Mr John Tomlins as a director
19 Mar 2014 AP01 Appointment of Mr John Tomlins as a director
19 Feb 2014 AUD Auditor's resignation
17 Feb 2014 MISC Aud res sec 519.
21 Jan 2014 TM01 Termination of appointment of Robert Gullett as a director
21 Jan 2014 TM01 Termination of appointment of Robert Gullett as a director
13 Jan 2014 ANNOTATION Rectified SH06 was removed from the register on 26/10/2018 pursuant to court order
13 Jan 2014 SH03 Purchase of own shares.
08 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
03 Jan 2014 TM01 Termination of appointment of James Martin as a director
26 Nov 2013 MEM/ARTS Memorandum and Articles of Association
22 Oct 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 CERTNM Company name changed a j bell holdings LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28