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SPANISH THEATRE COMPANY

Company number 09212765

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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 Sep 2017 AD01 Registered office address changed from Flat 3/249 South Lambeth Road Stockwell London SW8 1XR to Arch 26, 229 Union Street London SE1 0LR on 27 September 2017
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
27 Jul 2017 AA Micro company accounts made up to 30 September 2016
09 Jun 2017 TM01 Termination of appointment of Maria Del Carmen Estevez as a director on 8 June 2017
24 Apr 2017 AP01 Appointment of Ms Elena Lasa-Ayani as a director on 17 April 2017
09 Dec 2016 AP01 Appointment of Ms Coral Sylvia Davies as a director on 28 November 2016
21 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
16 Sep 2016 TM01 Termination of appointment of Alberto Closas-Martinez as a director on 14 September 2016
15 Sep 2016 AP01 Appointment of Ms Gloria Gomez as a director on 14 September 2016
08 Aug 2016 CH01 Director's details changed for Ms Maria Del Carmen Estevez-Radio on 8 August 2016
10 Jun 2016 AA Micro company accounts made up to 30 September 2015
15 Apr 2016 CH01 Director's details changed for Ms Maria Del Carmen Estevez on 16 March 2016
15 Apr 2016 CH01 Director's details changed for Mr Alberto Closas on 10 March 2016
16 Mar 2016 AP01 Appointment of Ms Maria Del Carmen Estevez as a director on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of Rafael Latorre as a director on 16 March 2016
10 Mar 2016 AP01 Appointment of Mr Alberto Closas as a director on 10 March 2016
10 Mar 2016 AP01 Appointment of Mr Andrew John Dyson as a director on 10 March 2016
10 Mar 2016 TM01 Termination of appointment of Pilar Lerma as a director on 10 March 2016
10 Mar 2016 TM01 Termination of appointment of Isabel Fernandez as a director on 10 March 2016
10 Mar 2016 AP01 Appointment of Mr Rafael Latorre as a director on 10 March 2016
10 Mar 2016 TM01 Termination of appointment of Catherine Boyle as a director on 10 March 2016
06 Oct 2015 AR01 Annual return made up to 10 September 2015 no member list
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2015 TM01 Termination of appointment of Jorge De Juan as a director on 22 May 2015
24 May 2015 TM01 Termination of appointment of Andrew Paul Dickinson as a director on 22 May 2015