SYMPHONIC SOFTWARE LTD

Company number SC423969

Date	Type	Description	View / Download
08 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
24 Jun 2015	CERTNM	Company name changed CLOUD4HEALTH LIMITED\certificate issued on 24/06/15 CONNOT ‐ Change of name notice	(3 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 111.8514	(4 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-29	(2 pages)
08 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 79.8062	(8 pages)
29 May 2015	AP01	Appointment of Judith Anne Halkerston as a director on 1 May 2015	(2 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 79.8062	(4 pages)
01 Jul 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 76.7524	(7 pages)
30 Jun 2014	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	(2 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Richard Cameron Lewis as a director	(3 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 76.7524	(4 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
27 Jan 2014	AP01	Appointment of Frederick William Morrell James as a director	(3 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 32.00	(4 pages)
18 Dec 2013	TM01	Termination of appointment of Ashok Khindria as a director	(1 page)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 20.00	(4 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 1 ordinary share of £1 into 10000 ordinary of £0.0001 each 06/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Nov 2013	SH02	Sub-division of shares on 6 November 2013	(5 pages)
07 Nov 2013	AD01	Registered office address changed from 3 Littlejohn Wynd Edinburgh EH10 5SE Scotland on 7 November 2013	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Richard Lewis as a director	(1 page)
04 Oct 2013	AP01	Appointment of Mr Ashok Kumar Khindria as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Niall William Burns as a director	(2 pages)