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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)
27 Aug 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 227,780,566
16 Jan 2015 AD01 Registered office address changed from 800 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 16 January 2015
20 Nov 2014 TM01 Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014
20 Nov 2014 TM01 Termination of appointment of Derek Charles Stone as a director on 24 October 2014
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 800 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014
16 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 227,780,566
15 Aug 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 227,780,566
09 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 171,180,566
02 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 TM01 Termination of appointment of David Tunley as a director
12 Jul 2012 AP01 Appointment of Derek Charles Stone as a director
12 Jul 2012 AP01 Appointment of Frank Talbot Mcfaden as a director
06 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
20 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 65,723,660.00
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 15,723,660.00
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 January 2010
  • GBP 10,000,001.00
31 Mar 2010 TM01 Termination of appointment of Philip Knowles as a director
15 Jan 2010 AP01 Appointment of David William Tunley as a director