AJ BELL PLC filing history - Find and update company information

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AJ BELL PLC

Company number 04503206

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 51,630.1135	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 51,630.1135 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Simon Turner as a director on 31 March 2024	View PDF Termination of appointment of Simon Turner as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 176 pages (176 pages)
09 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 30/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 30/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 51,626.2472	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 51,626.2472 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 51,536.6389	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 51,536.6389 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AP01	Appointment of Fiona Christina Fry as a director on 7 December 2023	View PDF Appointment of Fiona Christina Fry as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 51,536.297	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 51,536.297 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 January 2023 GBP 51,508.966500	View PDF Second filing of a statement of capital following an allotment of shares on 6 January 2023 GBP 51,508.966500 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	RP04TM02	Second filing for the termination of Christopher Bruce Robinson as a secretary	View PDF Second filing for the termination of Christopher Bruce Robinson as a secretary - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	RP04AP03	Second filing for the appointment of Olubunmi Likinyo as a secretary	View PDF Second filing for the appointment of Olubunmi Likinyo as a secretary - link opens in a new window - 6 pages (6 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 51,526.41325	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 51,526.41325 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP03	Appointment of Olubunmi Likinyo as a secretary on 2 October 2023 ANNOTATION Clarification a second filed AP03 was registered on 09/11/2023	View PDF Appointment of Olubunmi Likinyo as a secretary on 2 October 2023 ANNOTATION Clarification a second filed AP03 was registered on 09/11/2023 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM02	Termination of appointment of Christopher Bruce Robinson as a secretary on 29 September 2023 ANNOTATION Clarification a second filed TM02 was registered on 09/11/2023	View PDF Termination of appointment of Christopher Bruce Robinson as a secretary on 29 September 2023 ANNOTATION Clarification a second filed TM02 was registered on 09/11/2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 51,525.91325	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 51,525.91325 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AP01	Appointment of Mr Leslie Michael Platts as a director on 13 July 2023	View PDF Appointment of Mr Leslie Michael Platts as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mrs Fiona Jane Clutterbuck as a director on 1 May 2023	View PDF Appointment of Mrs Fiona Jane Clutterbuck as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Helena Louise Morrissey as a director on 30 April 2023	View PDF Termination of appointment of Helena Louise Morrissey as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 186 pages (186 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 51,511.1795	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 51,511.1795 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 51,508.9665 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 51,508.9665 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 51,439.228125	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 51,439.228125 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	TM01	Termination of appointment of Andrew James Bell as a director on 1 October 2022	View PDF Termination of appointment of Andrew James Bell as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)

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