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Launchchange Holdings Ltd

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Full Company Report  LAUNCHCHANGE HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 07106310
Record last updated Tuesday, April 22, 2025 9:41:32 AM UTC
Official Address 31 Suite The Quadrant 99 Parkway Avenuerkway Business Park Darnall
There are 15 companies registered at this street
Locality Darnall
Region Sheffield, England
Postal Code S94WG
Sector Activities of head offices

Charts

Visits

LAUNCHCHANGE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 17, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 17, 2023 Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 30, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 30, 2023 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 12, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2023 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 9, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 9, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 7, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 7, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 5, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 5, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2013 Annual return Annual return
Registry Jan 4, 2013 Return of allotment of shares Return of allotment of shares
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2012 Appointment of a man as Director 7106... Appointment of a man as Director 7106...
Registry Jun 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2012 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jan 6, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Annual return Annual return
Registry Jul 20, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 9, 2010 Return of allotment of shares 7106... Return of allotment of shares 7106...
Registry Jun 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2009 Four appointments: 4 men Four appointments: 4 men
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