ASTON MARTIN LAGONDA GROUP LIMITED

Company number 01559668

Date	Type	Description	View / Download
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
09 Oct 2019	MR01	Registration of charge 015596680009, created on 8 October 2019	(50 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
02 Oct 2018	TM01	Termination of appointment of Rezam Mohammed Yousef Mohammed Yousef Al-Roumi as a director on 26 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Amr Ali Abdallah Abou El Seoud as a director on 7 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Adnan Abdulqader Al-Musallam as a director on 24 August 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Mahmoud Samy Mohamed Ali El Sayed as a director on 7 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Najeeb Al Humaidhi as a director on 7 September 2018	(1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
26 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
12 May 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
12 May 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
27 Apr 2017	MA	Memorandum and Articles of Association	(6 pages)
27 Apr 2017	MA	Memorandum and Articles of Association	(9 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Apr 2017	MR01	Registration of charge 015596680008, created on 18 April 2017	(27 pages)
21 Apr 2017	MR01	Registration of charge 015596680007, created on 18 April 2017	(45 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
21 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 30,800,100	(7 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 30,800,100	(7 pages)
10 Mar 2015	TM01	Termination of appointment of Adnan Al-Nisif as a director on 18 December 2013	(1 page)