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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)
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 51,225.724625
12 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
03 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
21 Jan 2020 AUD Auditor's resignation
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 51,225.724625
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 51,144.467875
11 Nov 2019 ANNOTATION Rectified The AP01 was removed from the public register on 03/01/2020 as it was invalid or ineffective.
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 51,091.27638
01 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2011
  • GBP 40,151.5440
01 May 2019 SH01 Statement of capital following an allotment of shares on 5 August 2003
  • GBP 1,575.00
30 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2015
  • GBP 40,998.559
30 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2015
  • GBP 41,063.104
29 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2011
  • GBP 40,020.8050
29 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2011
  • GBP 39,985.469
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 50,917.08163
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 50,913.771500
15 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
27 Feb 2019 MA Memorandum and Articles of Association
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 50,907.00225
28 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/08/2004
24 Jan 2019 SH06 Cancellation of shares. Statement of capital on 15 January 2019
  • GBP 50,882
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 51,638.76
24 Jan 2019 SH03 Purchase of own shares.
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 13,388,128.451
04 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association