Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALPHAWAVE IP GROUP PLC

Company number 13073661

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 6,707,847.97
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/23
25 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 6,708,002.14
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/23
24 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 6,707,307.9
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/23
13 May 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 6,694,413.07
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 6,672,896.27
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/23
21 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
06 Dec 2021 SH02 Statement of capital on 12 March 2021
  • GBP 6,649,659.34
19 Nov 2021 SH19 Statement of capital on 19 November 2021
  • GBP 6,699,659.34
19 Nov 2021 OC138 Reduction of iss capital and minute (oc)
19 Nov 2021 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
19 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re short notice for general meeting/ cancel share prem a/c 12/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 563,909,061
23 Jun 2021 AD03 Register(s) moved to registered inspection location Equiniti Group Plc Aspect House Spencer Road Lancing BN99 6DA
23 Jun 2021 AD02 Register inspection address has been changed to Equiniti Group Plc Aspect House Spencer Road Lancing BN99 6DA
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 665,015,934
10 Jun 2021 PSC08 Notification of a person with significant control statement
28 May 2021 PSC07 Cessation of John Lofton Holt as a person with significant control on 14 May 2021
26 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases / general meeting other than agm may be called on not less than 14 clear days' notice / cancellation of share premium account 12/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
05 May 2021 MA Memorandum and Articles of Association
27 Apr 2021 AP01 Appointment of Jan Magnus Frykhammar as a director on 16 April 2021
27 Apr 2021 AP01 Appointment of Paul Boudre as a director on 16 April 2021
27 Apr 2021 AP01 Appointment of Michelle Senecal De Fonseca as a director on 16 April 2021
27 Apr 2021 AP01 Appointment of Susan Lea Buttsworth as a director on 16 April 2021
27 Apr 2021 AP01 Appointment of Ms Rosalind Singleton as a director on 16 April 2021