SMART PLAY NETWORK

Company number SC401334

Date	Type	Description	View / Download
25 Nov 2019	AD01	Registered office address changed from 16 Constitution Street Edinburgh EH6 7BT to Unit 40, Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB on 25 November 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Carol Notman as a director on 28 October 2019	(1 page)
10 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Oct 2019	AP01	Appointment of Ms Clare Jamieson as a director on 19 September 2019	(2 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(28 pages)
12 Jun 2019	TM01	Termination of appointment of Francois Charles Roshdy as a director on 11 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Esther Jane Stringer as a director on 11 June 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
31 Oct 2018	AP01	Appointment of Mrs Deborah Jans as a director on 16 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mrs Carol Notman as a director on 16 October 2018	(2 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(27 pages)
20 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(25 pages)
27 Sep 2017	TM01	Termination of appointment of Melinda Jane Mcgarry as a director on 26 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Christine Leadbeater as a director on 26 September 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 9 June 2016 no member list	(5 pages)
05 Apr 2016	CH01	Director's details changed for Mr Geoffrey Richard Sumner on 5 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Ms Michelle Davitt as a director on 15 March 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Geoffrey Richard Sumner as a director on 15 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Caithleen Bell as a director on 8 August 2015	(1 page)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 9 June 2015 no member list	(4 pages)
24 Jun 2015	AD01	Registered office address changed from 16 Constitution Street 16 Constitution Street Edinburgh EH6 7BT Scotland to 16 Constitution Street Edinburgh EH6 7BT on 24 June 2015	(1 page)

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