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SMK DIGITAL LTD

Company number SC431222

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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)
16 Nov 2015	CH01	Director's details changed for Mrs Hilary Earnshaw on 5 November 2015	View PDF Director's details changed for Mrs Hilary Earnshaw on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AD01	Registered office address changed from Flat 1/2 5 Barrington Drive Woodlands Glasgow G4 9DS to Flat 1/1 51 Cresswell Street Glasgow G12 8AE on 16 November 2015	View PDF Registered office address changed from Flat 1/2 5 Barrington Drive Woodlands Glasgow G4 9DS to Flat 1/1 51 Cresswell Street Glasgow G12 8AE on 16 November 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2015	AP01	Appointment of Mrs Hilary Earnshaw as a director on 1 September 2014	View PDF Appointment of Mrs Hilary Earnshaw as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	CH01	Director's details changed for Mr Jonathan Penn Earnshaw on 1 July 2013	View PDF Director's details changed for Mr Jonathan Penn Earnshaw on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AD01	Registered office address changed from Flat 1/2 5 Barrington Drive Flat 1/2, 5 Barrington Drive Woodlands Glasgow G4 9DS Scotland on 24 September 2013	View PDF Registered office address changed from Flat 1/2 5 Barrington Drive Flat 1/2, 5 Barrington Drive Woodlands Glasgow G4 9DS Scotland on 24 September 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AD01	Registered office address changed from 4a Coronation Way Bearsden Glasgow G61 1DF United Kingdom on 6 June 2013	View PDF Registered office address changed from 4a Coronation Way Bearsden Glasgow G61 1DF United Kingdom on 6 June 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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