ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

Company number 11488166

Date	Type	Description	View / Download
03 Jul 2020	AP01	Appointment of Mr Kenneth David Matheson Gregor as a director on 22 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mr William Tame as a director on 3 June 2020	(2 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meetings other than an annual general meeting 03/06/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(181 pages)
02 Jun 2020	TM01	Termination of appointment of Hotense Harder Whelan as a director on 23 May 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Richard Leslie Solomons as a director on 23 May 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Imelda Mary Walsh as a director on 23 May 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Andrew Charles Palmer as a director on 25 May 2020	(1 page)
07 May 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 2,748,090.97	(4 pages)
05 May 2020	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 10 February 2020	(1 page)
05 May 2020	TM01	Termination of appointment of Mark Gerrard Wilson as a director on 30 April 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr Michael De Picciotto as a director on 24 April 2020	(2 pages)
28 Apr 2020	AP01	Appointment of Mr Lawrence Sheldon Strulovitch as a director on 20 April 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Dante Razzano as a director on 20 April 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Penelope Lesley Hughes as a director on 20 April 2020	(1 page)
20 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Saoud Al Humaidhi as a director on 7 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Najeeb Al Humaidhi as a director on 7 October 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(5 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Auth to call general meetings (other than an annual general meeting) 25/06/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(208 pages)
20 Feb 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	(1 page)
11 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2018 GBP 2,061,074.79	(7 pages)
12 Nov 2018	TM02	Termination of appointment of Michael Marecki as a secretary on 30 October 2018	(1 page)
12 Nov 2018	AP03	Appointment of Ms Catherine Anne Sukmonowski as a secretary on 30 October 2018	(2 pages)