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LAUNCHCHANGE HOLDINGS LIMITED

Company number 07106310

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	SH19	Statement of capital on 19 November 2021 GBP 1.00	View PDF Statement of capital on 19 November 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CAP-SS	Solvency Statement dated 19/11/21	View PDF Solvency Statement dated 19/11/21 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 5,000,001	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 5,000,001 - link opens in a new window - 3 pages (3 pages)
02 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 - 20 pages (20 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)
08 Apr 2021	AP01	Appointment of Mr Harinder Singh Sandhu as a director on 5 March 2021	View PDF Appointment of Mr Harinder Singh Sandhu as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 20 pages (20 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 22 pages (22 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 - 5 pages (5 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
07 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Aug 2017	SH19	Statement of capital on 7 August 2017 GBP 1	View PDF Statement of capital on 7 August 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	CAP-SS	Solvency Statement dated 04/08/17	View PDF Solvency Statement dated 04/08/17 - link opens in a new window - 1 page (1 page)
07 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 493,780,566	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 493,780,566 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Deed of transfer 17/11/2015	View PDF Resolutions RES13 ‐ Deed of transfer 17/11/2015 - link opens in a new window - 1 page (1 page)

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LAUNCHCHANGE HOLDINGS LIMITED

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