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ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISION

Company number 05402127

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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)
27 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2024 MA Memorandum and Articles of Association
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Dec 2024 TM01 Termination of appointment of Carolyn Lesley Didsbury as a director on 28 November 2024
24 Sep 2024 TM01 Termination of appointment of Andrew Lloyd Jones as a director on 19 September 2024
29 Aug 2024 RP04AP01 Second filing for the appointment of Anna Raquel Brown as a director
29 Aug 2024 RP04AP01 Second filing for the appointment of Duncan James Lewin as a director
14 Aug 2024 AP01 Appointment of Duncan James Lewin as a director on 13 August 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 29/08/24
14 Aug 2024 AP01 Appointment of Ms Anna Raquel Brown as a director on 13 August 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 29/08/24
08 Jul 2024 CH01 Director's details changed for Stephen John Couch on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Ian Robert White on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mrs Julia Helena Tybura on 2 July 2024
02 Jul 2024 AD01 Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road, Woking GU22 7XH on 2 July 2024
01 Jul 2024 AP01 Appointment of Mr Ian Robert White as a director on 25 June 2024
01 May 2024 AP01 Appointment of Mrs Julia Helena Tybura as a director on 19 April 2024
03 Apr 2024 TM01 Termination of appointment of Christopher Nigel Smith as a director on 28 March 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
02 Feb 2024 AP01 Appointment of Stephen John Couch as a director on 18 January 2024
14 Jan 2024 MA Memorandum and Articles of Association
14 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2024 MA Memorandum and Articles of Association
29 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Introduction of community membership/ transition to common membership fee for all members of £130 per annum with an additional renewal fee of £50 per annum for accreditied and certified members/ extend voting rights to all members 06/12/2023
09 Nov 2023 TM01 Termination of appointment of Jane Maitland as a director on 31 October 2023
20 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transition to a common membership to a fee common membership 26/09/2023
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023