AVIANCA MIDCO 2 PLC
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Appointment of Nicolas Alvear as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Rohit Philip as a director on 2025-01-01 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 04/10/244 October 2024 | Director's details changed for Mr Adrian Neuhauser on 2024-01-01 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 06/10/236 October 2023 | Director's details changed for Mr Rohit Philip on 2023-10-02 |
| 06/10/236 October 2023 | Director's details changed for Richard Galindo Sanchez on 2023-10-02 |
| 06/10/236 October 2023 | Director's details changed for Richard Galindo Sanchez on 2023-10-02 |
| 06/10/236 October 2023 | Director's details changed for Mr Adrian Neuhauser on 2023-10-02 |
| 05/10/235 October 2023 | Director's details changed for Mr Adrian Neuhauser on 2023-10-02 |
| 05/10/235 October 2023 | Director's details changed for Mr Adrian Neuhauser on 2022-01-01 |
| 05/10/235 October 2023 | Director's details changed for Mr Rohit Philip on 2023-10-02 |
| 05/10/235 October 2023 | Secretary's details changed for Mr Richard Galindo Sanchez on 2023-10-02 |
| 23/06/2323 June 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-06-08 |
| 23/06/2323 June 2023 | Change of details for Avianca Midco 1 Limited as a person with significant control on 2023-06-08 |
| 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 |
| 15/06/2315 June 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 01/05/231 May 2023 | Full accounts made up to 2022-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 17/05/2217 May 2022 | Certificate of re-registration from Private to Public Limited Company |
| 17/05/2217 May 2022 | Balance Sheet |
| 17/05/2217 May 2022 | Re-registration of Memorandum and Articles |
| 17/05/2217 May 2022 | Auditor's report |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Re-registration from a private company to a public company |
| 17/05/2217 May 2022 | Auditor's statement |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 |
| 17/12/2117 December 2021 | Registration of charge 136544050002, created on 2021-12-01 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 02/12/212 December 2021 | Registration of charge 136544050001, created on 2021-12-01 |
| 30/09/2130 September 2021 | Incorporation |
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