SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED

Company number SC368537

Date	Type	Description	View / Download
10 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 832,096	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 832,096	(3 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Sep 2014	AD01	Registered office address changed from Festival Business Centre 150 Brand Street Glasgow G51 1DH to 23 Manor Place Edinburgh EH3 7DX on 2 September 2014	(1 page)
28 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 832,096	(3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Jan 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
23 Oct 2012	TM01	Termination of appointment of William Dobbie as a director	(1 page)
27 Apr 2012	TM02	Termination of appointment of Morven Mackinnon as a secretary	(1 page)
27 Apr 2012	AD01	Registered office address changed from 23 Manor Place Edinburgh EH3 7XE on 27 April 2012	(1 page)
12 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(3 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
05 Sep 2011	SH06	Cancellation of shares. Statement of capital on 5 September 2011 GBP 832,096	(4 pages)
04 Aug 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
28 Jul 2011	SH03	Purchase of own shares.	(3 pages)
25 Jul 2011	TM01	Termination of appointment of Max Polyakov as a director	(2 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
14 Jan 2010	AP01	Appointment of Mr Martin James Higginson as a director	(3 pages)
29 Dec 2009	AP01	Appointment of Maxym Polyakov as a director	(5 pages)
29 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,419,959	(4 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 3	(4 pages)
13 Nov 2009	NEWINC	Incorporation	(55 pages)

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