AIRCRAFT CAPITAL LIMITED

Company number 02496522

Date	Type	Description	View / Download
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	(3 pages)
11 Apr 2024	MR04	Satisfaction of charge 1 in full	(1 page)
01 Sep 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
03 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
18 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(24 pages)
09 Jan 2023	CH01	Director's details changed for Mr Benjamin Fielding on 30 November 2022	(2 pages)
12 Oct 2022	TM01	Termination of appointment of Vincent Cheshire as a director on 4 October 2022	(1 page)
12 Oct 2022	AP01	Appointment of Mr Benjamin Fielding as a director on 4 October 2022	(2 pages)
10 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
16 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	(24 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2021	CS01	Confirmation statement made on 19 April 2021 with updates	(5 pages)
07 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
02 Dec 2020	SH06	Cancellation of shares. Statement of capital on 27 October 2020 GBP 4	(4 pages)
27 Nov 2020	SH08	Change of share class name or designation	(2 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Nov 2020	TM02	Termination of appointment of Truenoord Services B.V as a secretary on 27 October 2020	(1 page)
05 Nov 2020	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 27 October 2020	(2 pages)
05 Nov 2020	TM01	Termination of appointment of Joram Lietaert Peerbolte as a director on 27 October 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Anne-Bart Tieleman as a director on 27 October 2020	(1 page)
02 Nov 2020	MA	Memorandum and Articles of Association	(8 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)