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THE EXECUTIVE COACHING CONSULTANCY LIMITED

Company number 02988749

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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 Nov 2015 TM01 Termination of appointment of Susan Teresa Raby as a director on 30 September 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 5,000.0
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 SH08 Change of share class name or designation
13 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2014 AP01 Appointment of Deborah Anne Moore as a director
18 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 5,000
07 Aug 2013 SH08 Change of share class name or designation
07 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Emma Spitz on 21 November 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 5,000.0
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 5,000
13 Apr 2010 CERTNM Company name changed executive coaching (kensington) LIMITED\certificate issued on 13/04/10
  • RES15 ‐ Change company name resolution on 2010-03-22