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LAUNCHCODE DIGITAL LTD

Company number 09994247

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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)
12 Sep 2017 AD01 Registered office address changed from C/O Adam Galloway 12 Birkdale Court Huyton Liverpool Merseyside L36 0RQ England to 3a 3a Bridgewater Street Unit 30 Liverpool Merseyside L1 0AR on 12 September 2017
27 Jun 2017 PSC07 Cessation of Jordan Kabyemela as a person with significant control on 26 June 2017
27 Jun 2017 PSC04 Change of details for Mr Adam Peter Galloway as a person with significant control on 26 June 2017
19 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
02 May 2017 AP01 Appointment of Prof. Matthew James Wilson as a director on 1 November 2016
17 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
20 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
19 Dec 2016 AD01 Registered office address changed from C/O Adam Galloway 41 Greenland Street Liverpool L1 0BS United Kingdom to C/O Adam Galloway 12 Birkdale Court Huyton Liverpool Merseyside L36 0RQ on 19 December 2016
05 Oct 2016 AP03 Appointment of Mr Matthew James Powell as a secretary on 5 October 2016
05 Oct 2016 TM01 Termination of appointment of James Richard Allan as a director on 5 October 2016
05 Oct 2016 AP01 Appointment of Mr Matthew James Powell as a director on 5 October 2016
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1
12 Jul 2016 EH03 Elect to keep the secretaries register information on the public register
11 Jul 2016 AP01 Appointment of Mr James Richard Allan as a director on 11 July 2016
12 Jun 2016 CH01 Director's details changed for Mr Adam Galloway on 7 June 2016
09 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-09
  • GBP 1