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AJ BELL DIGITAL SAVINGS LIMITED

Company number 11180432

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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)
07 Feb 2019	PSC02	Notification of Aj Bell Plc as a person with significant control on 12 December 2018	View PDF Notification of Aj Bell Plc as a person with significant control on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC07	Cessation of Invesco Asset Management Limited as a person with significant control on 12 December 2018	View PDF Cessation of Invesco Asset Management Limited as a person with significant control on 12 December 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	PSC07	Cessation of Andrew James Bell as a person with significant control on 12 December 2018	View PDF Cessation of Andrew James Bell as a person with significant control on 12 December 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 September 2018	View PDF Previous accounting period shortened from 31 January 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AP03	Appointment of Mr Christopher Bruce Robinson as a secretary on 13 February 2018	View PDF Appointment of Mr Christopher Bruce Robinson as a secretary on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AP01	Appointment of Mr Charles William Galbraith as a director on 13 February 2018	View PDF Appointment of Mr Charles William Galbraith as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AP01	Appointment of Mr Louis Petherick as a director on 13 February 2018	View PDF Appointment of Mr Louis Petherick as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AP01	Appointment of Mr Roger John Stott as a director on 13 February 2018	View PDF Appointment of Mr Roger John Stott as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AP01	Appointment of Mr Fergus John Lyons as a director on 13 February 2018	View PDF Appointment of Mr Fergus John Lyons as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AP01	Appointment of Mr Andrew James Bell as a director on 13 February 2018	View PDF Appointment of Mr Andrew James Bell as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AP01	Appointment of Mr Michael Thomas Summersgill as a director on 13 February 2018	View PDF Appointment of Mr Michael Thomas Summersgill as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-31 GBP 1 - link opens in a new window - 12 pages (12 pages)

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