AEGEAN HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2023-10-24 |
| 20/03/2420 March 2024 | Notification of Otl Constantine Investments Limited as a person with significant control on 2024-03-13 |
| 15/03/2415 March 2024 | Appointment of Mr Leonardo George Constantine as a director on 2024-02-27 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-08-24 |
| 24/10/2224 October 2022 | Memorandum and Articles of Association |
| 24/10/2224 October 2022 | Change of share class name or designation |
| 20/10/2220 October 2022 | Change of details for Mr Pierce Ralph Connie Constantine as a person with significant control on 2022-08-24 |
| 19/10/2219 October 2022 | Change of details for Mr Pierce Ralph Connie Constantine as a person with significant control on 2022-08-24 |
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