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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)
13 Dec 2018 SH20 Statement by Directors
13 Dec 2018 CAP-SS Solvency Statement dated 13/12/18
13 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 SH20 Statement by Directors
22 Mar 2016 SH19 Statement of capital on 22 March 2016
  • GBP 131,934,752
22 Mar 2016 CAP-SS Solvency Statement dated 21/03/16
22 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 132,419,841
22 Dec 2015 SH20 Statement by Directors
22 Dec 2015 SH19 Statement of capital on 22 December 2015
  • GBP 132,419,841
22 Dec 2015 CAP-SS Solvency Statement dated 22/12/15
22 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 132,424,574
26 Nov 2015 SH20 Statement by Directors
26 Nov 2015 SH19 Statement of capital on 26 November 2015
  • GBP 132,396,884
26 Nov 2015 CAP-SS Solvency Statement dated 25/11/15
26 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new class of b shares 20/11/2015
27 Aug 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 575,404,952