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AF&V LAUNCHPAD LIMITED

Company number 08633047

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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 Feb 2019 TM01 Termination of appointment of Gillian Moore as a director on 6 February 2019
11 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jan 2019 TM01 Termination of appointment of Simon Michael John Bell as a director on 6 January 2019
18 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
14 Feb 2018 AP01 Appointment of Mrs Gillian Moore as a director on 2 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
17 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
31 May 2017 AP01 Appointment of Mr Richard Adrian Dixon-Warren as a director on 22 May 2017
13 Mar 2017 CH01 Director's details changed for Mr Nicholas Gordon Tubbs on 6 March 2017
17 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
09 Jan 2017 TM01 Termination of appointment of David Anthony Hirst Shaw as a director on 3 January 2017
23 Dec 2016 AP01 Appointment of Dr Philip Rowland Mixer as a director on 12 December 2016
23 Dec 2016 TM01 Termination of appointment of Jonathan Chave Nainby-Luxmoore as a director on 12 December 2016
16 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
25 May 2016 AP01 Appointment of Mr Simon Michael John Bell as a director on 24 May 2016
12 May 2016 TM01 Termination of appointment of Eline Marie Lofgren Skeide as a director on 15 April 2016
23 Mar 2016 AP01 Appointment of Lucinda Claire Perriam as a director on 21 March 2016
12 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
20 Jan 2016 AAMD Amended full accounts made up to 30 June 2014
04 Aug 2015 AR01 Annual return made up to 1 August 2015 no member list
03 Jul 2015 TM01 Termination of appointment of Jillian Haley as a director on 3 July 2015
25 Jun 2015 CH01 Director's details changed for Mr Kenneth James Mcmillan on 16 June 2015
25 Jun 2015 AP01 Appointment of Ms Eline Marie Lofgren Skeide as a director on 1 June 2015
25 Jun 2015 AP01 Appointment of Mr Jonathan Chave Nainby-Luxmoore as a director on 1 June 2015