ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

Company number 11488166

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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)
15 Oct 2019 TM01 Termination of appointment of Saoud Al Humaidhi as a director on 7 October 2019
15 Oct 2019 TM01 Termination of appointment of Najeeb Al Humaidhi as a director on 7 October 2019
12 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to call general meetings (other than an annual general meeting) 25/06/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
20 Feb 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 December 2018
11 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 October 2018
  • GBP 2,061,074.79
12 Nov 2018 TM02 Termination of appointment of Michael Marecki as a secretary on 30 October 2018
12 Nov 2018 AP03 Appointment of Ms Catherine Anne Sukmonowski as a secretary on 30 October 2018
01 Nov 2018 SH02 Sub-division of shares on 3 October 2018
22 Oct 2018 SH08 Change of share class name or designation
22 Oct 2018 SH02 Consolidation of shares on 3 October 2018
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 2,061,074.79
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2018
22 Oct 2018 SH08 Change of share class name or designation
22 Oct 2018 SH10 Particulars of variation of rights attached to shares
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 2,003,444.38
15 Oct 2018 AP01 Appointment of Ms Imelda Mary Walsh as a director on 8 October 2018
15 Oct 2018 AP01 Appointment of Ms Penelope Lesley Hughes as a director on 8 October 2018
09 Oct 2018 AP01 Appointment of Mr Mark Gerrard Wilson as a director on 8 October 2018
09 Oct 2018 AP01 Appointment of Professor Hotense Harder Whelan as a director on 8 October 2018
09 Oct 2018 AP01 Appointment of Mr Peter Lloyd Rogers as a director on 8 October 2018
09 Oct 2018 AP01 Appointment of Mr Peter Ian Espenhahn as a director on 8 October 2018
09 Oct 2018 AP01 Appointment of Lord Matthew Hadrian Marshall Carrington as a director on 8 October 2018
09 Oct 2018 AP01 Appointment of Mr Richard Leslie Solomons as a director on 8 October 2018
09 Oct 2018 TM01 Termination of appointment of Roberto Maestroni as a director on 8 October 2018