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SOFTWARE FOR HEALTHCARE LIMITED

Company number SC507181

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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)
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	View PDF 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 - link opens in a new window - 42 pages (42 pages)
08 May 2017	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)
31 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 13,501 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/09/2017	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 13,501 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/09/2017 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 13,501	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 13,501 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 12,826 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/09/2017	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 12,826 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/09/2017 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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