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LAUNCHCHANGE UK HOLDCO LIMITED

Company number 13738808

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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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
03 Jul 2024	TM01	Termination of appointment of Steven Elstob as a director on 25 June 2024	View PDF Termination of appointment of Steven Elstob as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Andrew Lawrence Lester as a director on 24 June 2024	View PDF Appointment of Mr Andrew Lawrence Lester as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AP01	Appointment of Mr Steven Elstob as a director on 22 September 2023	View PDF Appointment of Mr Steven Elstob as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Simon Gordon Edward West as a director on 28 September 2023	View PDF Termination of appointment of Simon Gordon Edward West as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD01	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023	View PDF Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
31 May 2023	SH19	Statement of capital on 31 May 2023 GBP 1	View PDF Statement of capital on 31 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 May 2023	CAP-SS	Solvency Statement dated 26/05/23	View PDF Solvency Statement dated 26/05/23 - link opens in a new window - 2 pages (2 pages)
31 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 26/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	PSC02	Notification of Launchchange Instrumentation Limited as a person with significant control on 24 June 2022	View PDF Notification of Launchchange Instrumentation Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 527,012,817	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 527,012,817 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 527,002,817	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 527,002,817 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 1	View PDF Incorporation Statement of capital on 2021-11-11 GBP 1 - link opens in a new window - 50 pages (50 pages)

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