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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)
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
15 Aug 2023 TM01 Termination of appointment of Nicola Murray as a director on 22 February 2023
01 Aug 2023 TM01 Termination of appointment of Dawn Sylvia Codrington as a director on 1 August 2023
28 Jul 2023 TM01 Termination of appointment of Anthony Hugh Mitchell as a director on 18 July 2023
29 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates