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LAUNCHCHANGE HOLDINGS LIMITED

Company number 07106310

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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)
22 Sep 2024 TM01 Termination of appointment of Harinder Singh Sandhu as a director on 16 September 2024
20 Sep 2024 AP01 Appointment of Simon Edward Drinkwater as a director on 16 September 2024
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
03 Oct 2023 AD01 Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester M50 3XW on 3 October 2023
14 Aug 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 PSC07 Cessation of Launchchange Holding Company as a person with significant control on 17 July 2023
17 Jul 2023 PSC02 Notification of Eas Uk Holdings Limited as a person with significant control on 17 July 2023
05 Jul 2023 PSC07 Cessation of Vr Finance Company as a person with significant control on 30 June 2023
05 Jul 2023 PSC02 Notification of Launchchange Holding Company as a person with significant control on 30 June 2023
05 Jul 2023 PSC07 Cessation of Launchchange Instrumentation Limited as a person with significant control on 30 June 2023
05 Jul 2023 PSC02 Notification of Vr Finance Company as a person with significant control on 30 June 2023
13 Jun 2023 PSC07 Cessation of Launchange Uk Holdco Limited as a person with significant control on 12 June 2023
13 Jun 2023 PSC02 Notification of Launchchange Instrumentation Limited as a person with significant control on 12 June 2023
09 Jun 2023 PSC07 Cessation of Launchchange Instrumentation Limited as a person with significant control on 9 June 2023
09 Jun 2023 PSC02 Notification of Launchange Uk Holdco Limited as a person with significant control on 9 June 2023
09 Jun 2023 PSC07 Cessation of Launchchange Uk Holdco Limited as a person with significant control on 9 June 2023
09 Jun 2023 PSC02 Notification of Launchchange Instrumentation Limited as a person with significant control on 9 June 2023
07 Jun 2023 PSC07 Cessation of Launchchange Limited as a person with significant control on 7 June 2023
07 Jun 2023 PSC02 Notification of Launchchange Uk Holdco Limited as a person with significant control on 7 June 2023
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 215,229,462
05 Jun 2023 PSC07 Cessation of Launchchange Operations Ltd as a person with significant control on 5 June 2023
05 Jun 2023 PSC02 Notification of Launchchange Limited as a person with significant control on 5 June 2023
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 181,944,779
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021