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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)
10 Sep 2018 AP01 Appointment of Mr Mahmoud Samy Mohamed Aly El Sayed as a director on 7 September 2018
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 2,003,284.891
10 Sep 2018 AP01 Appointment of Mr Dante Razzano as a director on 7 September 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2018 MAR Re-registration of Memorandum and Articles
07 Sep 2018 AUDR Auditor's report
07 Sep 2018 AUDS Auditor's statement
07 Sep 2018 BS Balance Sheet
07 Sep 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Sep 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Sep 2018 RR01 Re-registration from a private company to a public company
06 Sep 2018 SH20 Statement by Directors
06 Sep 2018 SH19 Statement of capital on 6 September 2018
  • GBP 2,003,284.891
06 Sep 2018 CAP-SS Solvency Statement dated 06/09/18
06 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2018 PSC04 Change of details for Najeeb Alhumaidhi as a person with significant control on 20 August 2018
24 Aug 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
27 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-27
  • GBP 7