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MEDWISE AI LIMITED

Company number 12146414

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 3,326.22	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 3,326.22 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 3,310.64	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 3,310.64 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 13/06/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share created 13/06/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
28 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 3,059.81	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 3,059.81 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 3,003.82	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 3,003.82 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 2,956.53	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 2,956.53 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 2,938	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 2,938 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
06 Jun 2023	PSC07	Cessation of Luis Rafael Ulloa Paredes as a person with significant control on 24 May 2023	View PDF Cessation of Luis Rafael Ulloa Paredes as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
30 Mar 2023	AP01	Appointment of Mr Stephen Cardwell as a director on 22 March 2023	View PDF Appointment of Mr Stephen Cardwell as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 2,882.39	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 2,882.39 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 2,819.72	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 2,819.72 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 2,798.04	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 2,798.04 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 2,713.32	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 2,713.32 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 2,279.67	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 2,279.67 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AD01	Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS England to Nexus House Discovery Way Leeds West Yorkshire LS2 3AA on 7 December 2022	View PDF Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS England to Nexus House Discovery Way Leeds West Yorkshire LS2 3AA on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2022	PSC01	Notification of Luis Rafael Ulloa Paredes as a person with significant control on 11 April 2022	View PDF Notification of Luis Rafael Ulloa Paredes as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)

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