ALPHAWAVE IP GROUP PLC

Company number 13073661

Date	Type	Description	View / Download
12 Jan 2023	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 31 December 2022	(1 page)
12 Jan 2023	AP03	Appointment of Kim Michele Clear as a secretary on 31 December 2022	(2 pages)
22 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	(6 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 6,950,682	(4 pages)
02 Dec 2022	AD02	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	(1 page)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 November 2022 GBP 6,943,639	(3 pages)
27 Oct 2022	MR01	Registration of charge 130736610001, created on 12 October 2022	(38 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 6,920,034	(3 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 6,900,706	(3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 6,892,987.98	(3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 6,708,177.03 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	(4 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 6,886,493.15 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	(5 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 6,851,216.94 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	(5 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 6,814,221.11 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	(5 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(162 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 6,723,750.47 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	(4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 6,722,746.6	(3 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make off market purchases/ approval of rule 9 waiver/ notice period for general meetings other than other annual general meetings/ company business. 06/06/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 6,721,938.67	(3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 6,722,667.83 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	(4 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 6,722,584.5 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	(4 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 6,711,538.95	(3 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 6,709,997.28 ANNOTATION Clarification a second filed SH01 was registered on 17/05/23	(3 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 6,711,918.67 ANNOTATION Clarification a second filed SH01 was registered on 17/05/23	(3 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 6,708,122.42 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	(4 pages)