LAUNCHCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 05/12/235 December 2023 | Statement of capital on 2023-12-05 |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 03/10/233 October 2023 | Appointment of Mr Daniel Roger Robertson as a director on 2023-09-22 |
| 03/10/233 October 2023 | Termination of appointment of Simon Gordon Edward West as a director on 2023-09-28 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 04/05/234 May 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 30/11/2130 November 2021 | Notification of Launchchange Uk Holdco Limited as a person with significant control on 2021-11-30 |
| 30/11/2130 November 2021 | Cessation of Launchchange Instrumentation Limited as a person with significant control on 2021-11-26 |
| 30/11/2130 November 2021 | Cessation of Lil Holdco Uk Limited as a person with significant control on 2021-11-30 |
| 30/11/2130 November 2021 | Notification of Lil Holdco Uk Limited as a person with significant control on 2021-11-26 |
| 17/11/2117 November 2021 | |
| 17/11/2117 November 2021 | Statement of capital on 2021-11-17 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-16 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 28/12/1828 December 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/12/1827 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 4508391878.90 |
| 07/11/187 November 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 229595599 |
| 19/09/1819 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 20/12/1720 December 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 446608635.20 |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 16/11/1616 November 2016 | DISS40 (DISS40(SOAD)) |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 01/07/161 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 14/01/1614 January 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 438294510.9 |
| 09/12/159 December 2015 | DEED OF TRANSFER 17/11/2015 |
| 25/11/1525 November 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 420761135.80 |
| 25/11/1525 November 2015 | REDUCE SHARE PREM A/C 25/11/2015 |
| 25/11/1525 November 2015 | SOLVENCY STATEMENT DATED 25/11/15 |
| 25/11/1525 November 2015 | STATEMENT BY DIRECTORS |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 01/07/151 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM SUITE 31 THE QUADRANT PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 30/06/1430 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | CURRSHO FROM 31/12/2013 TO 30/11/2013 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY |
| 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 | 16/12/11 STATEMENT OF CAPITAL GBP 620761135.80 |
| 28/05/1228 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/1122 September 2011 | 22/08/11 CHANGES |
| 24/08/1124 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/08/1124 August 2011 | ADOPT ARTICLES 15/08/2011 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 10/06/1010 June 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 548220930.30 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM C/O DANAHER UK INDUSTRIES LTD SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 4WG |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | SHARE AGREEMENT OTC |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O DANAHER UK INDUSTRIES LTD UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US |
| 03/12/083 December 2008 | DIRECTOR APPOINTED DAVID WILLLIAM TUNLEY |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DITKOFF |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN |
| 16/09/0816 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 5 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | CONSO 01/12/06 |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | NC INC ALREADY ADJUSTED 29/11/06 |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: HYDREX HOUSE 22/23 GARDEN ROAD RICHMOND SURREY TW9 4NR |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/11/0417 November 2004 | SHARES AGREEMENT OTC |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | £ NC 10500000/310500000 31 |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 23/04/0423 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0423 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | NC INC ALREADY ADJUSTED 20/03/02 |
| 29/03/0229 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/0229 March 2002 | £ NC 1700002/10500000 20/ |
| 29/03/0229 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0229 March 2002 | NC INC ALREADY ADJUSTED 20/03/02 |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 24/11/00 |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 26/11/99 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DELIVERY EXT'D 3 MTH 24/11/00 |
| 14/08/0114 August 2001 | ACC. REF. DATE EXTENDED FROM 24/11/01 TO 31/12/01 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 24/11/98 |
| 22/09/9922 September 1999 | DELIVERY EXT'D 3 MTH 24/11/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | S366A DISP HOLDING AGM 26/02/99 |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/12/9829 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/98 |
| 29/12/9829 December 1998 | NC DEC ALREADY ADJUSTED 15/12/98 |
| 29/12/9829 December 1998 | NC DEC ALREADY ADJUSTED 15/12/98 |
| 02/10/982 October 1998 | DELIVERY EXT'D 3 MTH 30/11/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 22/08/98; CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | SHARES AGREEMENT OTC |
| 25/03/9825 March 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 24/11/98 |
| 19/12/9719 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | DELIVERY EXT'D 3 MTH 30/11/96 |
| 15/08/9715 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: HYDREX HOUSE GARDEN ROAD RICHMOND SURREY TW9 4NR |
| 05/11/965 November 1996 | RE SHARE CAPITAL 23/10/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/96 |
| 13/02/9613 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/96 |
| 03/10/953 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 02/10/952 October 1995 | SHARES AGREEMENT OTC |
| 14/09/9514 September 1995 | SH ALLOTMENT 30/08/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 20/09/9420 September 1994 | DELIVERY EXT'D 3 MTH 30/11/93 |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/09/9321 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 22/08/93; CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | DELIVERY EXT'D 3 MTH 30/11/92 |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 03/03/933 March 1993 | SHARES AGREEMENT OTC |
| 02/02/932 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/92 |
| 17/01/9317 January 1993 | NEW SECRETARY APPOINTED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | ACCOUNTING REF. DATE SHORT FROM 10/01 TO 30/11 |
| 04/06/924 June 1992 | ADOPT MEM AND ARTS 10/01/92 |
| 04/06/924 June 1992 | NC INC ALREADY ADJUSTED 10/01/92 |
| 04/06/924 June 1992 | RE ALLOT SHARES 10/01/92 |
| 04/06/924 June 1992 | S-DIV 10/01/92 |
| 20/05/9220 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 10/01 |
| 02/03/922 March 1992 | NEW SECRETARY APPOINTED |
| 14/10/9114 October 1991 | SECRETARY RESIGNED |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | NEW SECRETARY APPOINTED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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