AJ BELL PLC filing history - Find and update company information

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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)
23 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ £8590.11. reregistration 15/11/2018	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ £8590.11. reregistration 15/11/2018 - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
16 Nov 2018	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 60 pages (60 pages)
16 Nov 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
16 Nov 2018	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
16 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 100 pages (100 pages)
14 Nov 2018	CERTNM	Company name changed aj bell holdings LIMITED\certificate issued on 14/11/18 CONNOT ‐ Change of name notice	View PDF Company name changed aj bell holdings LIMITED\certificate issued on 14/11/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 61 pages (61 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 42,950.663	View PDF Statement of capital following an allotment of shares on 16 October 2018 GBP 42,950.663 - link opens in a new window - 6 pages (6 pages)
26 Oct 2018	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	SH06	Cancellation of shares. Statement of capital on 3 April 2018 GBP 42,786.316	View PDF Cancellation of shares. Statement of capital on 3 April 2018 GBP 42,786.316 - link opens in a new window - 10 pages (10 pages)
26 Oct 2018	SH06	Cancellation of shares. Statement of capital on 28 March 2018 GBP 42,794.116	View PDF Cancellation of shares. Statement of capital on 28 March 2018 GBP 42,794.116 - link opens in a new window - 10 pages (10 pages)
26 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,324.3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,324.3 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 42,815.506	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 42,815.506 - link opens in a new window - 12 pages (12 pages)
23 Jul 2018	SH06	Cancellation of shares. Statement of capital on 21 June 2018 GBP 42,815.5060	View PDF Cancellation of shares. Statement of capital on 21 June 2018 GBP 42,815.5060 - link opens in a new window - 11 pages (11 pages)
23 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
25 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
25 Jun 2018	ANNOTATION	Rectified SH03 was removed from the register on 26/10/2018 pursuant to court order
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 40,624.6860	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 40,624.6860 - link opens in a new window - 4 pages (4 pages)

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