ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

Company number 11488166

Date	Type	Description	View / Download
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)
01 Nov 2018	SH02	Sub-division of shares on 3 October 2018	(19 pages)
22 Oct 2018	SH08	Change of share class name or designation	(2 pages)
22 Oct 2018	SH02	Consolidation of shares on 3 October 2018	(4 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 2,061,074.79 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2018	(4 pages)
22 Oct 2018	SH08	Change of share class name or designation	(2 pages)
22 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 2,003,444.38	(19 pages)
15 Oct 2018	AP01	Appointment of Ms Imelda Mary Walsh as a director on 8 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Ms Penelope Lesley Hughes as a director on 8 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Mark Gerrard Wilson as a director on 8 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Professor Hotense Harder Whelan as a director on 8 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Peter Lloyd Rogers as a director on 8 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Peter Ian Espenhahn as a director on 8 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Lord Matthew Hadrian Marshall Carrington as a director on 8 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Richard Leslie Solomons as a director on 8 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Roberto Maestroni as a director on 8 October 2018	(1 page)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 244,460,504.000	(23 pages)
10 Sep 2018	TM01	Termination of appointment of Michael Marecki as a director on 7 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr Andrew Charles Palmer as a director on 7 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Roberto Maestroni as a director on 7 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Amr Ali Abdallah Abouelseoud as a director on 7 September 2018	(2 pages)

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