SoftMedx Healthcare Limited — Filings & Documents (600)
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(E)FNSC11 - Notice of Alteration of Share Capital
2026-06-26 · Share Related
(E)FNSC1 - Return of Allotment
2026-04-17 · Share Related
(E)FNSC1 - Return of Allotment
2025-11-25 · Share Related
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)Accounts / Financial Statements
2025-07-24 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)Accounts / Financial Statements
2024-08-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)Accounts / Financial Statements
2024-04-03 · Accounts
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)Accounts / Financial Statements
2024-02-29 · Accounts
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)Accounts / Financial Statements
2024-02-29 · Accounts
(E)Accounts / Financial Statements
2024-01-31 · Accounts
(E)Accounts / Financial Statements
2024-01-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
(E)Accounts / Financial Statements
2024-01-22 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-17 · Memorandum & Articles
(E)Special resolution
2024-01-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2023-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-24 · Name Change
Certificate of Change of Name
2023-03-24 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2023-03-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-02-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-17 · Address Change
(E)Amended document
2021-03-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-24 · Charges
(E)Instrument
2019-09-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-15 · Charges
(E)Instrument
2019-07-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-08 · Charges
(E)Instrument
2019-05-08 · Other
(E)Certificate of Registration of Charge
2019-05-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-05-09 · Charges
(E)Instrument
2018-05-09 · Other
(E)Certificate of Registration of Charge
2018-05-09 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-11-21 · Share Related
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)Accounts / Financial Statements
2017-07-21 · Accounts
(E)FNSC1 - Return of Allotment
2016-11-14 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)Accounts / Financial Statements
2016-07-28 · Accounts
(E)FNSC1 - Return of Allotment
2016-06-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-02-11 · Share Related
(E)Accounts / Financial Statements
2015-07-07 · Accounts
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2015-07-07 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-06-25 · Name Change
Certificate of Change of Name
2015-06-25 · Name Change
(E)FNSC1 - Return of Allotment
2015-06-19 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-09 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-02-03 · Charges
(E)Instrument
2015-02-03 · Other
(E)Certificate of Registration of Charge
2015-02-03 · Charges
(E)FNSC1 - Return of Allotment
2014-11-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-27 · Director/Secretary Change
(E)Prospectus
2014-09-15 · Other
(E)Authorization letter for registration of a prospectus
2014-09-15 · Other
(E)FNSC1 - Return of Allotment
2014-09-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)Accounts / Financial Statements
2014-08-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-08-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)Special resolution
2014-06-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2024-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-29 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-17 | |
| (E)Special resolution | Other | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2023-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-24 | |
| Certificate of Change of Name | Name Change | 2023-03-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-17 | |
| (E)Amended document | Other | 2021-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-24 | |
| (E)Instrument | Other | 2019-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-15 | |
| (E)Instrument | Other | 2019-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-08 | |
| (E)Instrument | Other | 2019-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-09 | |
| (E)Instrument | Other | 2018-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-25 | |
| Certificate of Change of Name | Name Change | 2015-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-03 | |
| (E)Instrument | Other | 2015-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-27 | |
| (E)Prospectus | Other | 2014-09-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)Special resolution | Other | 2014-06-25 |
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