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LAUNCHCHANGE OPERATIONS LIMITED

Company number 07105768

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
04 Oct 2023	TM01	Termination of appointment of Harinder Singh Sandhu as a director on 22 September 2023	View PDF Termination of appointment of Harinder Singh Sandhu as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr Daniel Roger Robertson as a director on 22 September 2023	View PDF Appointment of Mr Daniel Roger Robertson as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AD01	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 3 October 2023	View PDF 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 3 October 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
08 Apr 2021	TM01	Termination of appointment of Keith Graham Ward as a director on 31 March 2021	View PDF Termination of appointment of Keith Graham Ward as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AP01	Appointment of Mr Harinder Singh Sandhu as a director on 30 December 2020	View PDF Appointment of Mr Harinder Singh Sandhu as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
12 Aug 2020	CH01	Director's details changed for Mr. Frank Talbot Mcfaden on 2 September 2019	View PDF Director's details changed for Mr. Frank Talbot Mcfaden on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC02	Notification of Launchchange Limited as a person with significant control on 28 May 2020	View PDF Notification of Launchchange Limited as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC07	Cessation of Duki (2006) Finance Limited as a person with significant control on 28 May 2020	View PDF Cessation of Duki (2006) Finance Limited as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	SH06	Cancellation of shares. Statement of capital on 19 December 2019 GBP 31,468	View PDF Cancellation of shares. Statement of capital on 19 December 2019 GBP 31,468 - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 32,107	View PDF Statement of capital on 14 December 2018 GBP 32,107 - link opens in a new window - 3 pages (3 pages)

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LAUNCHCHANGE OPERATIONS LIMITED

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