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TM AIRCRAFT 28869 LIMITED

Company number 13068283

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	PSC04	Change of details for Mr Tomaz Julio Metello as a person with significant control on 31 March 2021	View PDF Change of details for Mr Tomaz Julio Metello as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC07	Cessation of Danielle Chadrin Metello as a person with significant control on 31 March 2021	View PDF Cessation of Danielle Chadrin Metello as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	PSC07	Cessation of Ninaclau Lda as a person with significant control on 31 March 2021	View PDF Cessation of Ninaclau Lda as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC01	Notification of Tomaz Julio Metello as a person with significant control on 31 March 2021	View PDF Notification of Tomaz Julio Metello as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC01	Notification of Danielle Chadrin Metello as a person with significant control on 31 March 2021	View PDF Notification of Danielle Chadrin Metello as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 November 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC02	Notification of Ninaclau Lda as a person with significant control on 14 December 2020	View PDF Notification of Ninaclau Lda as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of Plane Invest Ltd as a person with significant control on 14 December 2020	View PDF Cessation of Plane Invest Ltd as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AP01	Appointment of Mr Francisco Andrade as a director on 14 December 2020	View PDF Appointment of Mr Francisco Andrade as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Mr Tomaz Metello as a director on 14 December 2020	View PDF Appointment of Mr Tomaz Metello as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-07 GBP 1 - link opens in a new window - 31 pages (31 pages)

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TM AIRCRAFT 28869 LIMITED

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