LAUNCHCHANGE OPERATIONS LIMITED

07105768
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8AJ

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 45 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 40 Buy now
04 Oct 2023 officers Termination of appointment of director (Harinder Singh Sandhu) 1 Buy now
04 Oct 2023 officers Appointment of director (Mr Daniel Roger Robertson) 2 Buy now
03 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 39 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 38 Buy now
08 Apr 2021 officers Termination of appointment of director (Keith Graham Ward) 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2021 officers Appointment of director (Mr Harinder Singh Sandhu) 2 Buy now
21 Dec 2020 accounts Annual Accounts 35 Buy now
12 Aug 2020 officers Change of particulars for director (Mr. Frank Talbot Mcfaden) 2 Buy now
09 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2020 capital Notice of cancellation of shares 4 Buy now
07 Jul 2020 capital Return of purchase of own shares 3 Buy now
21 May 2020 resolution Resolution 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2019 accounts Annual Accounts 33 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 resolution Resolution 13 Buy now
14 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
13 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Dec 2018 insolvency Solvency Statement dated 13/12/18 2 Buy now
13 Dec 2018 resolution Resolution 4 Buy now
05 Oct 2018 accounts Annual Accounts 34 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 28 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Oct 2016 accounts Annual Accounts 28 Buy now
22 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Mar 2016 capital Statement of capital (Section 108) 8 Buy now
22 Mar 2016 insolvency Solvency Statement dated 21/03/16 2 Buy now
22 Mar 2016 resolution Resolution 1 Buy now
28 Jan 2016 annual-return Annual Return 9 Buy now
22 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Dec 2015 capital Statement of capital (Section 108) 10 Buy now
22 Dec 2015 insolvency Solvency Statement dated 22/12/15 2 Buy now
22 Dec 2015 resolution Resolution 1 Buy now
08 Dec 2015 capital Return of Allotment of shares 10 Buy now
26 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
26 Nov 2015 capital Statement of capital (Section 108) 8 Buy now
26 Nov 2015 insolvency Solvency Statement dated 25/11/15 3 Buy now
26 Nov 2015 resolution Resolution 1 Buy now
26 Nov 2015 resolution Resolution 40 Buy now
27 Aug 2015 accounts Annual Accounts 19 Buy now
14 Jul 2015 capital Return of Allotment of shares 11 Buy now
15 Jan 2015 annual-return Annual Return 7 Buy now
20 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Aug 2014 accounts Annual Accounts 21 Buy now
08 Aug 2014 capital Return of Allotment of shares 10 Buy now
08 Aug 2014 resolution Resolution 39 Buy now
06 Feb 2014 capital Return of Allotment of shares 10 Buy now
09 Jan 2014 annual-return Annual Return 7 Buy now
15 Aug 2013 accounts Annual Accounts 21 Buy now
24 Jan 2013 resolution Resolution 38 Buy now
21 Jan 2013 capital Return of Allotment of shares 10 Buy now
21 Jan 2013 capital Return of Allotment of shares 10 Buy now
09 Jan 2013 annual-return Annual Return 7 Buy now
04 Jan 2013 capital Return of Allotment of shares 7 Buy now
31 Oct 2012 officers Appointment of director (Mr Philip Bernard Whitehead) 3 Buy now
31 Oct 2012 officers Termination of appointment of director (Derek Charles Stone) 2 Buy now
02 Aug 2012 accounts Annual Accounts 20 Buy now
13 Jul 2012 officers Termination of appointment of director (David William Tunley) 2 Buy now
12 Jul 2012 officers Appointment of director (Derek Charles Stone) 3 Buy now
28 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
28 May 2012 resolution Resolution 37 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
08 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
08 Dec 2011 insolvency Solvency statement dated 05/12/11 3 Buy now
08 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
08 Dec 2011 resolution Resolution 1 Buy now
11 Aug 2011 accounts Annual Accounts 21 Buy now
02 Mar 2011 capital Return of Allotment of shares 6 Buy now
02 Mar 2011 resolution Resolution 1 Buy now
20 Jan 2011 officers Appointment of director (Frank Talbot Mcfaden) 3 Buy now
12 Jan 2011 annual-return Annual Return 10 Buy now
20 Jul 2010 resolution Resolution 1 Buy now
08 Jun 2010 capital Return of Allotment of shares 6 Buy now
08 Jun 2010 capital Return of Allotment of shares 6 Buy now
31 Mar 2010 miscellaneous Miscellaneous 1 Buy now
15 Jan 2010 officers Appointment of director (David William Tunley) 4 Buy now
08 Jan 2010 officers Appointment of director (Mr Keith Graham Ward) 4 Buy now
08 Jan 2010 officers Termination of appointment of director (Philip Knowles) 2 Buy now
08 Jan 2010 officers Termination of appointment of director (Angus Rollo) 2 Buy now
08 Jan 2010 officers Termination of appointment of director (Philip Knowles) 2 Buy now
15 Dec 2009 incorporation Incorporation Company 54 Buy now