SOFTWARE FOR HEALTHCARE LIMITED

Company number SC507181

Date	Type	Description	View / Download
14 Jun 2018	PSC04	Change of details for Mr David Andrew John Grant as a person with significant control on 15 December 2017	(2 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 May 2018 GBP 174.86 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/11/2020	(3 pages)
08 Jun 2018	AP01	Appointment of Dr Michael John Simpson as a director on 29 May 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of David Michael Hughes as a director on 23 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Torsten Beutlhauser as a director on 23 March 2018	(1 page)
20 Dec 2017	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
23 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
14 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2015 GBP 135	(11 pages)
14 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2015 GBP 128.25	(11 pages)
14 Sep 2017	RP04AR01	Second filing of the annual return made up to 1 June 2016	(22 pages)
13 Sep 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
20 Jul 2017	AD01	Registered office address changed from C/O Milne Craig 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF on 20 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Dr. Med. Torsten Beutlhauser as a director on 10 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr David Vincent Carrick as a director on 10 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Zachariah Mcintosh Pearce as a director on 10 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr David Michael Hughes as a director on 10 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Stephen John Langmead as a director on 10 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Robert Andrew Fulton as a director on 10 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Colin Coffey as a director on 10 July 2017	(2 pages)
08 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
05 Jul 2017	PSC01	Notification of David Andrew John Grant as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Any issues or allotments prior to res approved 11/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)