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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)
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
03 Jul 2020 AP01 Appointment of Mr Kenneth David Matheson Gregor as a director on 22 June 2020
15 Jun 2020 AP01 Appointment of Mr William Tame as a director on 3 June 2020
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
11 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jun 2020 TM01 Termination of appointment of Hotense Harder Whelan as a director on 23 May 2020