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AVIANCA MIDCO 2 PLC

Company number 13654405

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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)
04 Jan 2025	AP01	Appointment of Nicolas Alvear as a director on 1 January 2025	View PDF Appointment of Nicolas Alvear as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Rohit Philip as a director on 1 January 2025	View PDF Termination of appointment of Rohit Philip as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
07 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	CH01	Director's details changed for Mr Adrian Neuhauser on 1 January 2024	View PDF Director's details changed for Mr Adrian Neuhauser on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CH01	Director's details changed for Richard Galindo Sanchez on 2 October 2023	View PDF Director's details changed for Richard Galindo Sanchez on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Richard Galindo Sanchez on 2 October 2023	View PDF Director's details changed for Richard Galindo Sanchez on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Mr Rohit Philip on 2 October 2023	View PDF Director's details changed for Mr Rohit Philip on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Mr Adrian Neuhauser on 2 October 2023	View PDF Director's details changed for Mr Adrian Neuhauser on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH03	Secretary's details changed for Mr Richard Galindo Sanchez on 2 October 2023	View PDF Secretary's details changed for Mr Richard Galindo Sanchez on 2 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CH01	Director's details changed for Mr Rohit Philip on 2 October 2023	View PDF Director's details changed for Mr Rohit Philip on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr Adrian Neuhauser on 2 October 2023	View PDF Director's details changed for Mr Adrian Neuhauser on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr Adrian Neuhauser on 1 January 2022	View PDF Director's details changed for Mr Adrian Neuhauser on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC05	Change of details for Avianca Midco 1 Limited as a person with significant control on 8 June 2023	View PDF Change of details for Avianca Midco 1 Limited as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 108 pages (108 pages)
01 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
06 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP03	Appointment of Mr Richard Galindo Sanchez as a secretary on 17 May 2022	View PDF Appointment of Mr Richard Galindo Sanchez as a secretary on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
17 May 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 43 pages (43 pages)
17 May 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 17 pages (17 pages)

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AVIANCA MIDCO 2 PLC

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