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AEGEAN BIDCO LIMITED

Company number 14361992

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	CS01	Confirmation statement made on 16 February 2025 with updates	View PDF Confirmation statement made on 16 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 44 pages (44 pages)
31 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2024	View PDF Second filing of Confirmation Statement dated 16 February 2024 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	TM01	Termination of appointment of Sam Monti as a director on 8 July 2024	View PDF Termination of appointment of Sam Monti as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Sara Federman as a director on 17 July 2024	View PDF Appointment of Sara Federman as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Jonah Michael Paransky as a director on 1 January 2024	View PDF Termination of appointment of Jonah Michael Paransky as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Sam Monti as a director on 27 November 2023	View PDF Appointment of Sam Monti as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 31/07/24	View PDF Confirmation statement made on 16 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 31/07/24 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	TM01	Termination of appointment of Sujit Banerjee as a director on 23 June 2023	View PDF Termination of appointment of Sujit Banerjee as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Andrew Mark Richard Doane as a director on 23 June 2023	View PDF Termination of appointment of Andrew Mark Richard Doane as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Jonah Michael Paransky as a director on 13 June 2023	View PDF Appointment of Jonah Michael Paransky as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA01	Previous accounting period shortened from 31 January 2024 to 31 January 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 January 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AD01	Registered office address changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to 7th Floor 222-236 Gray's Inn Road, London 7th Floor 222-236 Gray's Inn Road London WC1X 8HB on 30 May 2023	View PDF Registered office address changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to 7th Floor 222-236 Gray's Inn Road, London 7th Floor 222-236 Gray's Inn Road London WC1X 8HB on 30 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	AA01	Current accounting period extended from 30 September 2023 to 31 January 2024	View PDF Current accounting period extended from 30 September 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 210,625,302	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 210,625,302 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	MR01	Registration of charge 143619920001, created on 27 September 2022	View PDF Registration of charge 143619920001, created on 27 September 2022 - link opens in a new window - 37 pages (37 pages)
16 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-16 GBP 1	View PDF Incorporation Statement of capital on 2022-09-16 GBP 1 - link opens in a new window - 34 pages (34 pages)

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AEGEAN BIDCO LIMITED

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