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)
26 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
28 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 40,957.66	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 40,957.66 - link opens in a new window - 17 pages (17 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority to make loans 26/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority to make loans 26/03/2015 - link opens in a new window - 59 pages (59 pages)
03 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 70 pages (70 pages)
19 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 57 pages (57 pages)
18 Jul 2014	AP01	Appointment of Mr Simon Turner as a director on 1 July 2014	View PDF Appointment of Mr Simon Turner as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 40,625.230	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 40,625.230 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 40,602.580	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 40,602.580 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 40,601.280	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 40,601.280 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	View PDF Annual return made up to 1 March 2014 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Mar 2014	AP01	Appointment of Mr John Tomlins as a director	View PDF Appointment of Mr John Tomlins as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Mr John Tomlins as a director	View PDF Appointment of Mr John Tomlins as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	MISC	Aud res sec 519.	View PDF Aud res sec 519. - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	TM01	Termination of appointment of Robert Gullett as a director	View PDF Termination of appointment of Robert Gullett as a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	TM01	Termination of appointment of Robert Gullett as a director	View PDF Termination of appointment of Robert Gullett as a director - link opens in a new window - 1 page (1 page)

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