AVIANCA GROUP INTERNATIONAL LIMITED
Company number 13645132
- Company Overview for AVIANCA GROUP INTERNATIONAL LIMITED (13645132)
- Filing history for AVIANCA GROUP INTERNATIONAL LIMITED (13645132)
- People for AVIANCA GROUP INTERNATIONAL LIMITED (13645132)
- Charges for AVIANCA GROUP INTERNATIONAL LIMITED (13645132)
- More for AVIANCA GROUP INTERNATIONAL LIMITED (13645132)
| 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) |
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| 04 Oct 2024 | CH01 | Director's details changed for Mr Adrian Neuhauser on 1 January 2024 | |
| 30 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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| 14 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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| 08 Dec 2023 | CS01 | Confirmation statement made on 22 November 2023 with updates | |
| 22 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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| 06 Oct 2023 | CH01 | Director's details changed for Mr Richard Galindo Sanchez on 2 October 2023 | |
| 06 Oct 2023 | CH01 | Director's details changed for Mr Rohit Philip on 2 October 2023 | |
| 06 Oct 2023 | CH01 | Director's details changed for Mr Adrian Neuhauser on 2 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Richard Galindo Sanchez on 2 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Rohit Philip on 2 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Adrian Neuhauser on 2 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Adrian Neuhauser on 1 January 2022 | |
| 08 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 23 Jun 2023 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2023 | |
| 23 Jun 2023 | AD01 | 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 23 June 2023 | |
| 16 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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| 21 Apr 2023 | MA | Memorandum and Articles of Association | |
| 21 Apr 2023 | RESOLUTIONS |
Resolutions
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| 14 Apr 2023 | PSC02 | Notification of Abra Group Limited as a person with significant control on 3 April 2023 | |
| 12 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 12 April 2023 | |
| 22 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with updates | |
| 09 Jun 2022 | AP01 | Appointment of Mr Richard Galindo Sanchez as a director on 7 June 2022 | |
| 09 Jun 2022 | AP01 | Appointment of Mr Rohit Philip as a director on 7 June 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Richard Schifter as a director on 31 March 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Kerry Frank Philipovitch as a director on 31 March 2022 |