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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)
10 Nov 2015 AP01 Appointment of Mr Christopher Bruce Robinson as a director on 1 October 2014
26 Jun 2015 SH10 Particulars of variation of rights attached to shares
26 Jun 2015 SH08 Change of share class name or designation
26 Jun 2015 SH08 Change of share class name or designation
18 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 40,957.66
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority to make loans 26/03/2015
03 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
19 Jan 2015 SH10 Particulars of variation of rights attached to shares
19 Jan 2015 SH08 Change of share class name or designation
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.