LAUNCHCHANGE HOLDING COMPANY

Company number 03259276

Date	Type	Description	View / Download
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,525,039,712	(5 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Nov 2014	AD01	Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014	(2 pages)
04 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,525,039,712	(5 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,499,039,712	(5 pages)
15 Aug 2013	AA	Accounts made up to 31 December 2012	(19 pages)
31 Oct 2012	AP01	Appointment of Mr Philip Bernard Whitehead as a director	(3 pages)
31 Oct 2012	TM01	Termination of appointment of Derek Stone as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Accounts made up to 31 December 2011	(19 pages)
13 Jul 2012	TM01	Termination of appointment of David Tunley as a director	(2 pages)
13 Jul 2012	TM02	Termination of appointment of David Tunley as a secretary	(2 pages)
12 Jul 2012	AP01	Appointment of Derek Charles Stone as a director	(3 pages)
11 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
11 Aug 2011	AA	Accounts made up to 31 December 2010	(18 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Imposed limit authorised share capital removed 14/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(13 pages)
05 Oct 2010	AA	Accounts made up to 31 December 2009	(17 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)