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LAUNCHCHANGE FINANCE LIMITED

Company number 06027132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 109,192,609
15 Aug 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 109,192,609
09 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 TM01 Termination of appointment of David Tunley as a director
13 Jul 2012 TM02 Termination of appointment of David Tunley as a secretary
12 Jul 2012 AP01 Appointment of Derek Charles Stone as a director
13 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital limit removed 31/03/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 133,410,424.54
08 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
08 Jul 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 13/12/08; full list of members
17 Dec 2008 288a Director appointed david william tunley
04 Dec 2008 287 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
28 Nov 2008 288b Appointment terminated director james ditkoff
18 Nov 2008 88(2) Amending 88(2)
01 Nov 2008 88(2) Capitals not rolled up
29 Oct 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 288a Director appointed frank talbot mcfaden