ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

Company number 11488166

Date	Type	Description	View / Download
23 Jun 2022	TM02	Termination of appointment of Rachael Hambrook as a secretary on 20 June 2022	(1 page)
23 Jun 2022	AP03	Appointment of Mrs Elizabeth Clare Miles as a secretary on 20 June 2022	(2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings (not agm) 25/05/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 May 2022	AP01	Appointment of Mr Douglas James Lafferty as a director on 1 May 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Kenneth David Matheson Gregor as a director on 1 May 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Tobias Karl Moers as a director on 4 May 2022	(1 page)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 11,645,951.3	(3 pages)
14 Sep 2021	PSC07	Cessation of Najeeb Alhumaidhi as a person with significant control on 23 April 2020	(1 page)
08 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(4 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 11,620,951.3	(3 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 11,587,871.8	(3 pages)
22 Jul 2021	RP04TM01	Second filing for the termination of Stephen Unger as a director	(5 pages)
08 Jul 2021	AP01	Appointment of Ms Maria Gaynor Mckee as a director on 8 July 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Stephan Unger as a director on 8 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021.	(2 pages)
08 Jul 2021	AP01	Appointment of Dame Natalie Massenet as a director on 8 July 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr Franz Josef Reiner as a director on 8 July 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr Amedeo Felisa as a director on 8 July 2021	(2 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(154 pages)
30 Jun 2021	TM02	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 29 June 2021	(1 page)
30 Jun 2021	AP03	Appointment of Mrs Rachael Hambrook as a secretary on 30 June 2021	(2 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases / directors authorised to call general meetings on not less than 14 clear days notice 25/05/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 May 2021	TM01	Termination of appointment of Peter Ian Espenhahn as a director on 25 May 2021	(1 page)
27 May 2021	TM01	Termination of appointment of Matthew Hadrian Marshall Carrington as a director on 25 May 2021	(1 page)
27 May 2021	TM01	Termination of appointment of Richard Parry-Jones as a director on 16 April 2021	(1 page)
12 Apr 2021	SH08	Change of share class name or designation	(2 pages)