LAUNCHCHANGE FINANCE LIMITED

Company number 06027132

Date	Type	Description	View / Download
25 Nov 2021	PSC02	Notification of Launchchange Operations Limited as a person with significant control on 25 November 2021	(2 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 312,872,400	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
08 Apr 2021	TM01	Termination of appointment of Keith Graham Ward as a director on 31 March 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mr Harinder Singh Sandhu as a director on 5 March 2021	(2 pages)
24 Feb 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
23 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
23 Dec 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 109,192,609	(3 pages)
16 Nov 2015	SH20	Statement by Directors	(1 page)
16 Nov 2015	SH19	Statement of capital on 16 November 2015 GBP 109,192,609.00	(4 pages)
16 Nov 2015	CAP-SS	Solvency Statement dated 12/11/15	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to zero 12/11/2015	(10 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Mar 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 109,192,609	(3 pages)
20 Nov 2014	TM01	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Derek Charles Stone as a director on 24 October 2014	(2 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)