THE BRITISH-SPANISH SOCIETY filing history - Find and update company information

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THE BRITISH-SPANISH SOCIETY

Company number 03897282

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
02 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
11 Dec 2021	AP01	Appointment of Mrs Amy Bell as a director on 2 December 2021	View PDF Appointment of Mrs Amy Bell as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2021	TM01	Termination of appointment of Ben Welch as a director on 1 December 2021	View PDF Termination of appointment of Ben Welch as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2021	TM01	Termination of appointment of Paul Pickering as a director on 1 December 2021	View PDF Termination of appointment of Paul Pickering as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
21 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 15 February 2021	View PDF Withdrawal of a person with significant control statement on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
02 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP01	Appointment of Mr Andrew Clark as a director on 30 September 2020	View PDF Appointment of Mr Andrew Clark as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	AP01	Appointment of Mr Paul Pickering as a director on 30 September 2020	View PDF Appointment of Mr Paul Pickering as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	AP01	Appointment of Mr Brian Douglas as a director on 30 September 2020	View PDF Appointment of Mr Brian Douglas as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	AP01	Appointment of Mr Ben Welch as a director on 30 September 2020	View PDF Appointment of Mr Ben Welch as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	AP01	Appointment of Miss Marina Pérez De Arcos as a director on 30 September 2020	View PDF Appointment of Miss Marina Pérez De Arcos as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	CH01	Director's details changed for Mr Juan Reig Mascarell on 1 September 2020	View PDF Director's details changed for Mr Juan Reig Mascarell on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	TM01	Termination of appointment of Scott Edward Young as a director on 12 October 2020	View PDF Termination of appointment of Scott Edward Young as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2020	TM01	Termination of appointment of Maria Angeles Riesco as a director on 12 October 2020	View PDF Termination of appointment of Maria Angeles Riesco as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2020	TM01	Termination of appointment of José Ivars López as a director on 12 October 2020	View PDF Termination of appointment of José Ivars López as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2020	TM01	Termination of appointment of Carmen Bouverat as a director on 12 October 2020	View PDF Termination of appointment of Carmen Bouverat as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)

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