ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Company number 11488166
- Company Overview for ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC (11488166)
- Filing history for ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC (11488166)
- People for ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC (11488166)
- More for ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC (11488166)
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) |
---|---|---|---|
11 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 6 March 2024
|
|
09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with updates | |
06 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 6 November 2023
|
|
01 Nov 2023 | AP01 | Appointment of Mr Cyrus David Jilla as a director on 27 October 2023 | |
31 Oct 2023 | AP01 | Appointment of Mrs Jean Veronica Tomlin as a director on 27 October 2023 | |
13 Sep 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2023
|
|
10 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with updates | |
04 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 3 August 2023
|
|
31 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
28 Jul 2023 | AP01 | Appointment of Mr Donghui Li as a director on 28 July 2023 | |
17 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 12 July 2023
|
|
13 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
02 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
02 Jun 2023 | MA | Memorandum and Articles of Association | |
31 May 2023 | SH01 |
Statement of capital following an allotment of shares on 30 May 2023
|
|
24 May 2023 | TM01 | Termination of appointment of Antony Michael Sheriff as a director on 17 May 2023 | |
06 Dec 2022 | AD02 | Register inspection address has been changed to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
07 Nov 2022 | AP01 | Appointment of Mr Frederick Scott Robertson as a director on 1 November 2022 | |
04 Nov 2022 | AP01 | Appointment of Mr Ahmed Ali Alsubaey as a director on 1 November 2022 | |
10 Oct 2022 | AP01 | Appointment of Sir Nigel Patrick Gray Boardman as a director on 1 October 2022 | |
05 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 28 September 2022
|
|
27 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
22 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 8 September 2022
|
|
03 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
23 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 |