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MEDWISE AI LIMITED

Company number 12146414

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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)
02 Jul 2020	PSC04	Change of details for Dr. Hon Lung Keith Tsui as a person with significant control on 1 December 2019	View PDF Change of details for Dr. Hon Lung Keith Tsui as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC04	Change of details for Dr. Hon Lung Keith Tsui as a person with significant control on 1 December 2019	View PDF Change of details for Dr. Hon Lung Keith Tsui as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2020	View PDF Statement of capital following an allotment of shares on 1 December 2019 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2020 - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	PSC01	Notification of Daniel Cristian Duma as a person with significant control on 1 December 2019	View PDF Notification of Daniel Cristian Duma as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Dr. Daniel Cristian Duma as a director on 1 December 2019	View PDF Appointment of Dr. Daniel Cristian Duma as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CH01	Director's details changed for Dr. Keith Hon Lung Tsui on 9 September 2019	View PDF Director's details changed for Dr. Keith Hon Lung Tsui on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	PSC04	Change of details for Dr. Hon Lung Keith Tsui as a person with significant control on 29 August 2019	View PDF Change of details for Dr. Hon Lung Keith Tsui as a person with significant control on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AD01	Registered office address changed from 26 Westwick Gardens London W14 0BU England to 71 - 75 Shelton Street London WC2H 9JQ on 29 August 2019	View PDF Registered office address changed from 26 Westwick Gardens London W14 0BU England to 71 - 75 Shelton Street London WC2H 9JQ on 29 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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