AEGEAN HOLDINGS LTD

Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/06/2525 June 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with updates

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Memorandum and Articles of Association

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26/03/2426 March 2024 Memorandum and Articles of Association

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2023-10-24

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20/03/2420 March 2024 Notification of Otl Constantine Investments Limited as a person with significant control on 2024-03-13

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15/03/2415 March 2024 Appointment of Mr Leonardo George Constantine as a director on 2024-02-27

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with updates

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2022-08-24

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24/10/2224 October 2022 Memorandum and Articles of Association

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24/10/2224 October 2022 Change of share class name or designation

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20/10/2220 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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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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