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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)
05 Mar 2024 AP01 Appointment of Ms Rebecca Mary Steddy as a director on 30 January 2024
22 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 TM01 Termination of appointment of Deborah Anne Moore as a director on 1 April 2023
27 Jan 2023 AP01 Appointment of Ms Michelle Ann Weston as a director on 17 January 2023
27 Jan 2023 TM01 Termination of appointment of Ruth Catherine Buller as a director on 17 January 2023
24 Jan 2023 SH08 Change of share class name or designation
24 Jan 2023 SH10 Particulars of variation of rights attached to shares
24 Jan 2023 MR01 Registration of charge 029887490001, created on 17 January 2023
23 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 PSC02 Notification of Ecc Partnership Limited as a person with significant control on 17 January 2023
20 Jan 2023 PSC07 Cessation of Geraldine Gallacher as a person with significant control on 17 January 2023
22 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CH01 Director's details changed for Ruth Catherine Buller on 3 August 2022
03 Aug 2022 CH01 Director's details changed for Mrs Deborah Anne Moore on 3 August 2022
03 Aug 2022 CH01 Director's details changed for Emma Spitz on 3 August 2022
03 Aug 2022 CH01 Director's details changed for Mrs Geraldine Gallacher on 3 August 2022
07 Jan 2022 SH10 Particulars of variation of rights attached to shares
06 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 SH08 Change of share class name or designation
06 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorised directors conflicts of interest 18/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020