ASTON MARTIN INVESTMENTS LIMITED

Company number 06137891

Date	Type	Description	View / Download
08 Dec 2020	MR01	Registration of charge 061378910009, created on 7 December 2020	(32 pages)
04 Sep 2020	AP01	Appointment of Mr Tobias Karl Moers as a director on 25 August 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mr Kenneth David Matheson Gregor as a director on 25 June 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Andrew Charles Palmer as a director on 30 May 2020	(1 page)
01 Jun 2020	AP01	Appointment of Mr Marek Paul Reichman as a director on 30 May 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr Keith Victor Charles Stanton as a director on 30 May 2020	(2 pages)
12 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
09 Oct 2019	MR01	Registration of charge 061378910007, created on 8 October 2019	(33 pages)
09 Oct 2019	MR01	Registration of charge 061378910006, created on 8 October 2019	(50 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
12 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
01 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 Mahmoud Samy Mohamed Ali El Sayed as a director on 7 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 Najeeb Al Humaidhi as a director on 7 September 2018	(1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
13 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
12 May 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
08 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 22,000,003	(4 pages)
27 Apr 2017	MA	Memorandum and Articles of Association	(15 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Apr 2017	MR01	Registration of charge 061378910004, created on 18 April 2017	(45 pages)
21 Apr 2017	MR01	Registration of charge 061378910005, created on 18 April 2017	(33 pages)

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