LAUNCHCHANGE OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/12/234 December 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Appointment of Mr Daniel Roger Robertson as a director on 2023-09-22 |
| 04/10/234 October 2023 | Termination of appointment of Harinder Singh Sandhu as a director on 2023-09-22 |
| 03/10/233 October 2023 | Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Business Park Solihull B90 8AJ on 2023-10-03 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/12/225 December 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 4WG |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/139 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR PHILIP BERNARD WHITEHEAD |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED DEREK CHARLES STONE |
| 28/05/1228 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/129 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | SOLVENCY STATEMENT DATED 05/12/11 |
| 08/12/118 December 2011 | REDUCE ISSUED CAPITAL 05/12/2011 |
| 08/12/118 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 451338519 |
| 08/12/118 December 2011 | STATEMENT BY DIRECTORS |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN |
| 12/01/1112 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 20/07/1020 July 2010 | AUTH TO ALLOT 410,000,000 PREF SH @ �1 EACH & NO HOLDER SHALL HAVE ANY PRE-EMPTION RIGHT 01/01/2010 |
| 31/03/1031 March 2010 | ML28 REMOVING TM01 ON INCORRECT COMPANY |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED DAVID WILLIAM TUNLEY |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROLLO |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company