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AVIANCA GROUP INTERNATIONAL LIMITED

Company number 13645132

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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)
24 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 22 November 2021	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 22 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Richard Galindo Sanchez as a director on 22 November 2021	View PDF Appointment of Richard Galindo Sanchez as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of Michael David Yardley as a director on 22 November 2021	View PDF Termination of appointment of Michael David Yardley as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC07	Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 22 November 2021	View PDF Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP02	Appointment of Beldame Company Ltd. as a director on 22 November 2021	View PDF Appointment of Beldame Company Ltd. as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ on 22 November 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-27 USD .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-27 USD .0001 - link opens in a new window - 31 pages (31 pages)

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