ASSOCIATION OF BUSINESS RECOVERY PROFESSIONALS

Company number 02553435

Date	Type	Description	View / Download
12 May 2022	TM01	Termination of appointment of Mark Guy Boughey as a director on 28 April 2022	(1 page)
04 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	(25 pages)
04 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
05 Jul 2021	AP01	Appointment of Mr Mark Guy Boughey as a director on 29 April 2021	(2 pages)
09 Jun 2021	PSC01	Notification of Caroline Sumner as a person with significant control on 1 June 2021	(2 pages)
09 Jun 2021	AP03	Appointment of Ms Caroline Sumner as a secretary on 1 June 2021	(2 pages)
09 Jun 2021	TM02	Termination of appointment of Elizabeth Anne Bingham as a secretary on 1 June 2021	(1 page)
09 Jun 2021	PSC07	Cessation of Duncan Kenric Swift as a person with significant control on 1 June 2021	(1 page)
09 Jun 2021	PSC07	Cessation of Elizabeth Anne Bingham as a person with significant control on 1 June 2021	(1 page)
27 May 2021	MA	Memorandum and Articles of Association	(25 pages)
27 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 May 2021	TM01	Termination of appointment of Joseph David Curl as a director on 29 April 2021	(1 page)
06 May 2021	TM01	Termination of appointment of Stephen Roland Browne as a director on 29 April 2021	(1 page)
26 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
26 Jan 2021	TM01	Termination of appointment of Richard James Clark as a director on 9 December 2020	(1 page)
26 Jan 2021	TM01	Termination of appointment of Matthew Dunham as a director on 12 July 2020	(1 page)
26 Jan 2021	TM01	Termination of appointment of Cathryn Williams as a director on 24 April 2020	(1 page)
08 Dec 2020	AD01	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ to 3rd Floor (East) Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 8 December 2020	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
27 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
28 May 2020	TM01	Termination of appointment of Rachel Mary Grant as a director on 24 April 2020	(1 page)
07 May 2020	AP01	Appointment of Mr Simon Jamie Edel as a director on 24 April 2020	(2 pages)
05 May 2020	AP01	Appointment of Ms Alison Michelle Curry as a director on 24 April 2020	(2 pages)
05 May 2020	AP01	Appointment of Mrs Lucy Winterborne as a director on 24 April 2020	(2 pages)