AVIANCA MIDCO 1 LIMITED

Date	Description
19/03/2519 March 2025	Memorandum and Articles of Association View Document
10/03/2510 March 2025	Resolutions View Document
04/01/254 January 2025	Appointment of Nicolas Alvear as a director on 2025-01-01 View Document
02/01/252 January 2025	Termination of appointment of Rohit Philip as a director on 2025-01-01 View Document
20/12/2420 December 2024	Full accounts made up to 2023-12-31 View Document
07/10/247 October 2024	Confirmation statement made on 2024-09-26 with no updates View Document
04/10/244 October 2024	Director's details changed for Mr Adrian Neuhauser on 2024-01-01 View Document
26/09/2426 September 2024	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-06-08 View Document
09/10/239 October 2023	Confirmation statement made on 2023-09-26 with no updates View Document
05/10/235 October 2023	Full accounts made up to 2022-12-31 View Document
05/10/235 October 2023	Director's details changed for Mr Rohit Philip on 2023-10-02 View Document
05/10/235 October 2023	Director's details changed for Richard Galindo Sanchez on 2023-10-02 View Document
05/10/235 October 2023	Director's details changed for Richard Galindo Sanchez on 2023-10-02 View Document

05/10/235 October 2023	Director's details changed for Mr Adrian Neuhauser on 2023-10-02 View Document
04/10/234 October 2023	Director's details changed for Mr Adrian Neuhauser on 2022-01-01 View Document
04/10/234 October 2023	Director's details changed for Mr Adrian Neuhauser on 2023-10-02 View Document
04/10/234 October 2023	Director's details changed for Mr Rohit Philip on 2023-10-02 View Document
23/06/2323 June 2023	Change of details for Avianca Group International Limited as a person with significant control on 2023-06-08 View Document
23/06/2323 June 2023	Registered office address changed from Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-06-23 View Document
06/10/226 October 2022	Notification of Avianca Group International Limited as a person with significant control on 2021-11-19 View Document
06/10/226 October 2022	Confirmation statement made on 2022-09-26 with updates View Document
06/10/226 October 2022	Cessation of Avn Flight International Limited as a person with significant control on 2021-11-19 View Document
17/12/2117 December 2021	Registration of charge 136451720002, created on 2021-12-01 View Document
02/12/212 December 2021	Registration of charge 136451720001, created on 2021-12-01 View Document
02/12/212 December 2021	Statement of capital following an allotment of shares on 2021-12-01 View Document
27/09/2127 September 2021	Incorporation View Document