AJ BELL PLC

Company number 04503206

Date	Type	Description	View / Download
11 May 2017	CH01	Director's details changed for Mr Leslie Michael Platts on 2 May 2017	(2 pages)
11 May 2017	CH03	Secretary's details changed for Mr Christopher Bruce Robinson on 2 May 2017	(1 page)
11 May 2017	SH03	Purchase of own shares.	(3 pages)
10 May 2017	CH01	Director's details changed for Mr Michael Thomas Summersgill on 2 May 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Mr Andrew James Bell on 2 May 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from Trafford House Chester Road Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(22 pages)
02 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(78 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Leases/purchase contract 22/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(82 pages)
15 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 41,280.555	(19 pages)
25 Feb 2016	RESOLUTIONS	Resolutions 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	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Christopher Bruce Robinson as a director on 1 October 2014	(1 page)
10 Nov 2015	CH03	Secretary's details changed for Mr Bruce Robinson on 1 October 2014	(1 page)
10 Nov 2015	AP01	Appointment of Mr Christopher Bruce Robinson as a director on 1 October 2014	(2 pages)
26 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jun 2015	SH08	Change of share class name or designation	(2 pages)
26 Jun 2015	SH08	Change of share class name or designation	(2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(15 pages)
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	(17 pages)
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	(59 pages)
03 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(70 pages)
19 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)

Previous

• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13
• 14

Next