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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)
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
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 41,331.025
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 41,622.88
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 41,659.68
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 41,702.225
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 41,622.88
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 41,682.805
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 41,331.025
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 41,331.025
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 41,290.34
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 41,290.34
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 41,280.555
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 41,297.482
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 41,280.555
16 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
26 Jan 2018 SH06 Cancellation of shares. Statement of capital on 27 November 2017
  • GBP 41,648.313
26 Jan 2018 SH03 Purchase of own shares.
17 Jan 2018 AA Group of companies' accounts made up to 30 September 2017
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 42,808.473
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2018.
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 41,725.236
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2018
22 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 76923 a ordinary shares for a consideration of £399999.60 23/11/2017
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 41,725.236
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 41,725.236