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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)
22 May 2018 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 39,932.0040
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2019.
22 May 2018 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 42,826.607
22 May 2018 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 42,723.3690
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2019.
22 May 2018 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 42,826.607
22 May 2018 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 39,512.1320
22 May 2018 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 41,535.2370
22 May 2018 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 40,721.1580
22 May 2018 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 41,373.7350
22 May 2018 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 41,294.8060
22 May 2018 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 42,826.607
22 May 2018 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 41,280.5550
22 May 2018 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 44,771.7990
15 May 2018 ANNOTATION Rectified SH06 was removed from the register on 26/10/2018 pursuant to court order
15 May 2018 ANNOTATION Rectified SH06 was removed from the register on 26/10/2018 pursuant to court order
15 May 2018 SH03 Purchase of own shares.
15 May 2018 SH03 Purchase of own shares.
14 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 January 2018
  • GBP 42,808.473
11 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 42,826.607
08 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 42,811.607
13 Apr 2018 AP01 Appointment of Laura Martine Carstensen as a director on 29 March 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business. Loans.purchase contracts 23/03/2018
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2017
  • GBP 42,808.4730
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 42,820.521
03 Apr 2018 TM01 Termination of appointment of John Tomlins as a director on 23 March 2018
03 Apr 2018 AP01 Appointment of Mr Eamonn Michael Flanagan as a director on 22 March 2018