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)
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 16,488,519.7
03 Jul 2020 AP01 Appointment of Mr Kenneth David Matheson Gregor as a director on 22 June 2020
15 Jun 2020 AP01 Appointment of Mr William Tame as a director on 3 June 2020
12 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 03/06/2020
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jun 2020 TM01 Termination of appointment of Hotense Harder Whelan as a director on 23 May 2020
02 Jun 2020 TM01 Termination of appointment of Richard Leslie Solomons as a director on 23 May 2020
02 Jun 2020 TM01 Termination of appointment of Imelda Mary Walsh as a director on 23 May 2020
02 Jun 2020 TM01 Termination of appointment of Andrew Charles Palmer as a director on 25 May 2020
07 May 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 2,748,090.97
05 May 2020 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 10 February 2020
05 May 2020 TM01 Termination of appointment of Mark Gerrard Wilson as a director on 30 April 2020
28 Apr 2020 AP01 Appointment of Mr Michael De Picciotto as a director on 24 April 2020
28 Apr 2020 AP01 Appointment of Mr Lawrence Sheldon Strulovitch as a director on 20 April 2020
28 Apr 2020 TM01 Termination of appointment of Dante Razzano as a director on 20 April 2020
28 Apr 2020 TM01 Termination of appointment of Penelope Lesley Hughes as a director on 20 April 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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