LAUNCHCHANGE LIMITED

Company number 02639894

Date	Type	Description	View / Download
04 Sep 2021	AA	Full accounts made up to 30 November 2020	(33 pages)
09 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(4 pages)
09 Apr 2021	TM01	Termination of appointment of Keith Graham Ward as a director on 31 March 2021	(1 page)
05 Feb 2021	AP01	Appointment of Mr Simon Gordon Edward West as a director on 30 December 2020	(2 pages)
30 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2020 GBP 451,730,917	(5 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 451,730,917 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020	(5 pages)
22 Sep 2020	AA	Full accounts made up to 30 November 2019	(29 pages)
18 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(4 pages)
05 Jun 2020	SH20	Statement by Directors	(1 page)
05 Jun 2020	SH19	Statement of capital on 5 June 2020 GBP 451,003,312.2	(5 pages)
05 Jun 2020	CAP-SS	Solvency Statement dated 28/05/20	(1 page)
05 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Aug 2019	AA	Full accounts made up to 30 November 2018	(27 pages)
17 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(6 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend/ preference share dividend 12/12/2018 RES16 ‐ Resolution of redemption of redeemable shares RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
27 Dec 2018	SH02	Statement of capital on 14 December 2018 GBP 4,508,391,878.90	(6 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 229,595,599	(8 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2018	AA	Full accounts made up to 30 November 2017	(24 pages)
13 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 446,608,635.20	(6 pages)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	(21 pages)
14 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
30 Nov 2016	AA	Full accounts made up to 30 November 2015	(23 pages)
16 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)