ALPHAWAVE IP GROUP PLC

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Company Documents

DateDescription
15/09/2515 September 2025 NewMemorandum and Articles of Association

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12/09/2512 September 2025 NewStatement of capital following an allotment of shares on 2025-09-03

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20/08/2520 August 2025 NewStatement of capital following an allotment of shares on 2025-08-06

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14/08/2514 August 2025 NewResolutions

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29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2025-07-15

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09/07/259 July 2025 Statement of capital following an allotment of shares on 2025-07-04

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25/06/2525 June 2025 Resolutions

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23/06/2523 June 2025 Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-06-23

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20/06/2520 June 2025 Group of companies' accounts made up to 2024-12-31

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19/05/2519 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-04-07

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19/05/2519 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-07

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19/05/2519 May 2025 Statement of capital following an allotment of shares on 2025-05-12

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19/05/2519 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-06

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-01-13

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13/05/2513 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-01-22

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13/05/2513 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-01-17

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13/05/2513 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-04-09

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-04-09

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2025-03-06

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-01-22

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-07

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-01-17

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27/01/2527 January 2025 Termination of appointment of Kim Michele Clear as a secretary on 2024-12-31

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27/01/2527 January 2025 Appointment of Mufg Corporate Governance Limited as a secretary on 2025-01-13

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09/01/259 January 2025 Withdrawal of a person with significant control statement on 2025-01-09

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-09

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19/12/2419 December 2024 Confirmation statement made on 2024-12-08 with no updates

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09/12/249 December 2024 Appointment of Mr Rahul Mathur as a director on 2024-12-06

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06/12/246 December 2024 Termination of appointment of John Lofton Holt as a director on 2024-12-06

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-11-05

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-03

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-09-09

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20/09/2420 September 2024 Termination of appointment of Sehat Sutardja as a director on 2024-09-18

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-05

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15/07/2415 July 2024 Group of companies' accounts made up to 2023-12-31

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-06-10

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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26/06/2426 June 2024 Termination of appointment of Susan Lea Buttsworth as a director on 2024-06-25

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26/06/2426 June 2024 Appointment of Ms Weili Dai as a director on 2024-06-25

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26/06/2426 June 2024 Termination of appointment of Paul Boudre as a director on 2024-06-25

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26/06/2426 June 2024 Termination of appointment of Rosalind Singleton as a director on 2024-06-25

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26/06/2426 June 2024 Termination of appointment of Victoria Hull as a director on 2024-06-25

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26/06/2426 June 2024 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-26

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13/06/2413 June 2024 Statement of capital following an allotment of shares on 2024-05-09

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15/05/2415 May 2024 Statement of capital following an allotment of shares on 2024-04-17

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-03-07

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-02-08

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-08 with updates

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-04

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-10-24

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22/09/2322 September 2023 Appointment of Mr David Reeder as a director on 2023-09-01

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14/09/2314 September 2023 Statement of capital following an allotment of shares on 2023-09-07

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-07-05

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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29/06/2329 June 2023 Group of companies' accounts made up to 2022-12-31

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-06-06

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19/05/2319 May 2023 Termination of appointment of Daniel Phillip Aharoni as a director on 2023-05-19

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17/05/2317 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-26

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17/05/2317 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-24

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17/05/2317 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-26

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-04-26

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22/04/2322 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-24

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22/04/2322 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-25

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22/04/2322 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-30

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22/04/2322 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-24

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22/04/2322 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-03-16

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22/04/2322 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-24

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22/04/2322 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-02

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22/04/2322 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-07-12

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22/04/2322 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-30

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22/04/2322 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-30

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22/04/2322 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-31

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-20

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-19

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12/01/2312 January 2023 Appointment of Kim Michele Clear as a secretary on 2022-12-31

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12/01/2312 January 2023 Termination of appointment of Link Company Matters Limited as a secretary on 2022-12-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-08 with updates

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-19

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02/12/222 December 2022 Register inspection address has been changed from Equiniti Group Plc Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH

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25/11/2225 November 2022 Statement of capital following an allotment of shares on 2022-11-21

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27/10/2227 October 2022 Registration of charge 130736610001, created on 2022-10-12

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2022-10-12

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-23

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26/08/2226 August 2022 Statement of capital following an allotment of shares on 2022-05-24

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03/08/223 August 2022 Statement of capital following an allotment of shares on 2022-08-01

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08/07/228 July 2022 Statement of capital following an allotment of shares on 2022-06-29

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08/07/228 July 2022 Statement of capital following an allotment of shares on 2022-07-07

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24/06/2224 June 2022 Statement of capital following an allotment of shares on 2022-05-31

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31/05/2231 May 2022 Statement of capital following an allotment of shares on 2022-05-30

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30/05/2230 May 2022 Statement of capital following an allotment of shares on 2022-05-30

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27/05/2227 May 2022 Statement of capital following an allotment of shares on 2022-05-26

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26/05/2226 May 2022 Statement of capital following an allotment of shares on 2022-05-26

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25/05/2225 May 2022 Statement of capital following an allotment of shares on 2022-05-23

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25/05/2225 May 2022 Statement of capital following an allotment of shares on 2022-05-24

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25/05/2225 May 2022 Statement of capital following an allotment of shares on 2022-05-23

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24/05/2224 May 2022 Statement of capital following an allotment of shares on 2022-05-23

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2022-05-05

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-03-15

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21/12/2121 December 2021 Confirmation statement made on 2021-12-08 with updates

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06/12/216 December 2021 Statement of capital on 2021-03-12

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021

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19/11/2119 November 2021 Certificate of reduction of issued capital and share premium and cancellation of share premium

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19/11/2119 November 2021 Statement of capital on 2021-11-19

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23/06/2123 June 2021 SAIL ADDRESS CREATED

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23/06/2123 June 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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11/06/2111 June 2021 18/05/21 STATEMENT OF CAPITAL GBP 665015934

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10/06/2110 June 2021 NOTIFICATION OF PSC STATEMENT ON 14/05/2021

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28/05/2128 May 2021 CESSATION OF JOHN LOFTON HOLT AS A PSC

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26/05/2126 May 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/05/2126 May 2021 ADOPT ARTICLES 21/04/2021

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05/05/215 May 2021 ARTICLES OF ASSOCIATION

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27/04/2127 April 2021 DIRECTOR APPOINTED SUSAN LEA BUTTSWORTH

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27/04/2127 April 2021 DIRECTOR APPOINTED ANTONIOS PIALIS

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27/04/2127 April 2021 DIRECTOR APPOINTED SEHAT SUTARDJA

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27/04/2127 April 2021 DIRECTOR APPOINTED VICTORIA HULL

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27/04/2127 April 2021 DIRECTOR APPOINTED MS ROSALIND SINGLETON

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27/04/2127 April 2021 DIRECTOR APPOINTED MICHELLE SENECAL DE FONSECA

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27/04/2127 April 2021 DIRECTOR APPOINTED PAUL BOUDRE

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27/04/2127 April 2021 DIRECTOR APPOINTED JAN MAGNUS FRYKHAMMAR

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20/04/2120 April 2021 APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED

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20/04/2120 April 2021 REGISTERED OFFICE CHANGED ON 20/04/2021 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM

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20/04/2120 April 2021 CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED

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01/04/211 April 2021 COMPANY NAME CHANGED ALPHAWAVE GROUP PLC CERTIFICATE ISSUED ON 01/04/21

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILLIP AHARONI / 16/02/2021

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27/01/2127 January 2021 COMMENCE BUSINESS AND BORROW

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27/01/2127 January 2021 APPLICATION COMMENCE BUSINESS

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12/01/2112 January 2021 DIRECTOR APPOINTED DANIEL PHILLIP AHARONI

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11/01/2111 January 2021 DIRECTOR APPOINTED JOHN LOFTON HOLT

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11/01/2111 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LOFTON HOLT

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11/01/2111 January 2021 APPOINTMENT TERMINATED, DIRECTOR HACKWOOD DIRECTORS LIMITED

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11/01/2111 January 2021 11/01/21 STATEMENT OF CAPITAL GBP 50001

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11/01/2111 January 2021 CESSATION OF HACKWOOD SECRETARIES LIMITED AS A PSC

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11/01/2111 January 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE

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09/12/209 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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