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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)
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 575,404,952
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 592,755,402
20 Nov 2014 AD01 Registered office address changed from 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
16 Aug 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 575,404,951
08 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 589,304,402
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
15 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New class of shares created 14/12/2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 562,923,951
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 525,823,608
09 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 525,338,519
31 Oct 2012 AP01 Appointment of Mr Philip Bernard Whitehead as a director on 18 October 2012
31 Oct 2012 TM01 Termination of appointment of Derek Charles Stone as a director on 18 October 2012
02 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 TM01 Termination of appointment of David William Tunley as a director on 29 June 2012
12 Jul 2012 AP01 Appointment of Derek Charles Stone as a director on 29 June 2012
28 May 2012 SH08 Change of share class name or designation
28 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
08 Dec 2011 SH20 Statement by directors
08 Dec 2011 CAP-SS Solvency statement dated 05/12/11
08 Dec 2011 SH19 Statement of capital on 8 December 2011
  • GBP 451,338,519