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AEGEAN HOLDINGS LTD

Company number 14189530

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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)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC02	Notification of Otl Constantine Investments Limited as a person with significant control on 13 March 2024	View PDF Notification of Otl Constantine Investments Limited as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 27,000	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 27,000 - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2024	AP01	Appointment of Mr Leonardo George Constantine as a director on 27 February 2024	View PDF Appointment of Mr Leonardo George Constantine as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of all shares to aegean heritage LTD 24/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of all shares to aegean heritage LTD 24/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 20,000.00	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 20,000.00 - link opens in a new window - 7 pages (7 pages)
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC04	Change of details for Mr Pierce Ralph Connie Constantine as a person with significant control on 24 August 2022	View PDF Change of details for Mr Pierce Ralph Connie Constantine as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC04	Change of details for Mr Pierce Ralph Connie Constantine as a person with significant control on 24 August 2022	View PDF Change of details for Mr Pierce Ralph Connie Constantine as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-22 GBP 1 - link opens in a new window - 34 pages (34 pages)

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