Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

Company number 11488166

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
27 May 2021 TM01 Termination of appointment of Peter Ian Espenhahn as a director on 25 May 2021
27 May 2021 TM01 Termination of appointment of Matthew Hadrian Marshall Carrington as a director on 25 May 2021
27 May 2021 TM01 Termination of appointment of Richard Parry-Jones as a director on 16 April 2021
12 Apr 2021 SH08 Change of share class name or designation
12 Apr 2021 SH02 Consolidation of shares on 4 December 2020
12 Apr 2021 SH08 Change of share class name or designation
12 Apr 2021 SH02 Sub-division of shares on 4 December 2020
01 Mar 2021 TM01 Termination of appointment of Amr Ali Abdallah Abouelseoud as a director on 18 February 2021
11 Feb 2021 AP01 Appointment of Mr Robin Anthony David Freestone as a director on 1 February 2021
09 Feb 2021 TM01 Termination of appointment of William Tame as a director on 27 January 2021
09 Feb 2021 AP01 Appointment of Mr Stephan Unger as a director on 1 February 2021
09 Feb 2021 AP01 Appointment of Mr Antony Michael Sheriff as a director on 1 February 2021
09 Feb 2021 AP01 Appointment of Professor Richard Parry-Jones as a director on 1 February 2021
09 Feb 2021 AP01 Appointment of Ms Anne Stevens as a director on 1 February 2021
29 Dec 2020 SH06 Cancellation of shares. Statement of capital on 15 December 2020
  • GBP 11,493,358.70
29 Dec 2020 SH03 Purchase of own shares.
19 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 20,779,273.05
  • ANNOTATION Clarification Full nominal value of the ordinary shares being allotted is £0.009039687 - shortened due to system constraints
18 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Strategic cooperation approved; related party transaction approved; subdivision and consolidation; 04/12/2020
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 20,779,273.02
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 16,489,090.62800
19 Nov 2020 TM01 Termination of appointment of Mahmoud Samy Mohamed Aly El Sayed as a director on 12 November 2020
10 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
10 Aug 2020 AP01 Appointment of Mr Tobias Karl Moers as a director on 1 August 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 16,488,519.7