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ALPHAWAVE IP GROUP PLC

Company number 13073661

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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)
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 3 October 2024
  • GBP 7,437,203.33
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 September 2024
  • GBP 7,405,905.22
20 Sep 2024 TM01 Termination of appointment of Sehat Sutardja as a director on 18 September 2024
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 7,397,616.5
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 7,381,336.08
15 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 10 June 2024
  • GBP 7,356,134.37
02 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of rule 9 waiver, approval of the rule 9 ltip waiver resolution, notice period for general meetings 25/06/2024
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2024 AD01 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 26 June 2024
26 Jun 2024 TM01 Termination of appointment of Susan Lea Buttsworth as a director on 25 June 2024
26 Jun 2024 AP01 Appointment of Ms Weili Dai as a director on 25 June 2024
26 Jun 2024 TM01 Termination of appointment of Victoria Hull as a director on 25 June 2024
26 Jun 2024 TM01 Termination of appointment of Rosalind Singleton as a director on 25 June 2024
26 Jun 2024 TM01 Termination of appointment of Paul Boudre as a director on 25 June 2024
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 7,336,508.64
15 May 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 7,309,031.76
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 7 March 2024
  • GBP 7,294,952.89
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 7,266,131.27
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 7,236,935.69
21 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 7,155,145.67
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 7,149,526.04
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 7,103,288.67
22 Sep 2023 AP01 Appointment of Mr David Reeder as a director on 1 September 2023
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 7,097,352.44