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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)
04 Nov 2022 AP01 Appointment of Mr Ahmed Ali Alsubaey as a director on 1 November 2022
10 Oct 2022 AP01 Appointment of Sir Nigel Patrick Gray Boardman as a director on 1 October 2022
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 69,875,707.5
27 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 13,975,141.5
03 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
23 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
23 Jun 2022 TM02 Termination of appointment of Rachael Hambrook as a secretary on 20 June 2022
23 Jun 2022 AP03 Appointment of Mrs Elizabeth Clare Miles as a secretary on 20 June 2022
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
05 May 2022 AP01 Appointment of Mr Douglas James Lafferty as a director on 1 May 2022
05 May 2022 TM01 Termination of appointment of Kenneth David Matheson Gregor as a director on 1 May 2022
05 May 2022 TM01 Termination of appointment of Tobias Karl Moers as a director on 4 May 2022
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 11,645,951.3
14 Sep 2021 PSC07 Cessation of Najeeb Alhumaidhi as a person with significant control on 23 April 2020
08 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with updates
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 11,620,951.3
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 11,587,871.8
22 Jul 2021 RP04TM01 Second filing for the termination of Stephen Unger as a director
08 Jul 2021 AP01 Appointment of Ms Maria Gaynor Mckee as a director on 8 July 2021
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.
08 Jul 2021 AP01 Appointment of Dame Natalie Massenet as a director on 8 July 2021
08 Jul 2021 AP01 Appointment of Mr Franz Josef Reiner as a director on 8 July 2021
08 Jul 2021 AP01 Appointment of Mr Amedeo Felisa as a director on 8 July 2021
01 Jul 2021 AA Group of companies' accounts made up to 31 December 2020