AJ BELL PLC

Company number 04503206

Date	Type	Description	View / Download
22 Dec 2011	AA	Group of companies' accounts made up to 30 September 2011	(78 pages)
12 Oct 2011	AP01	Appointment of Mr Robert Power Gullett as a director	(2 pages)
15 Aug 2011	SH06	Cancellation of shares. Statement of capital on 15 August 2011 GBP 37,905,954.591	(5 pages)
09 Aug 2011	SH03	Purchase of own shares.	(2 pages)
05 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(13 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 40,030.805 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2019.	(5 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 40,030.805 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2019.	(5 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 40,030.805	(4 pages)
01 Jun 2011	TM02	Termination of appointment of Stuart Dootson as a secretary	(1 page)
31 May 2011	AP03	Appointment of Mr Michael Thomas Summersgill as a secretary	(2 pages)
31 May 2011	TM01	Termination of appointment of Stuart Dootson as a director	(1 page)
31 May 2011	AP01	Appointment of Mr Michael Thomas Summersgill as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Nicholas Littlefair as a director	(1 page)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	(69 pages)
16 Nov 2010	CH01	Director's details changed for Mr Andrew James Bell on 16 November 2010	(2 pages)
05 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(12 pages)
03 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2010	AA	Group of companies' accounts made up to 30 September 2009	(67 pages)
08 Oct 2009	CH01	Director's details changed for Mr Andrew James Bell on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Mr Stuart John Dootson on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Nicholas Francis Littlefair on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Stuart John Dootson on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for James Martin on 8 October 2009	(2 pages)