ALPHAWAVE IP GROUP PLC

Company number 13073661

Date	Type	Description	View / Download
28 May 2021	PSC07	Cessation of John Lofton Holt as a person with significant control on 14 May 2021	(1 page)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
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	(4 pages)
05 May 2021	MA	Memorandum and Articles of Association	(59 pages)
27 Apr 2021	AP01	Appointment of Jan Magnus Frykhammar as a director on 16 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Paul Boudre as a director on 16 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Michelle Senecal De Fonseca as a director on 16 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Susan Lea Buttsworth as a director on 16 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Ms Rosalind Singleton as a director on 16 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Victoria Hull as a director on 16 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Sehat Sutardja as a director on 16 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Antonios Pialis as a director on 16 April 2021	(2 pages)
20 Apr 2021	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 16 April 2021	(1 page)
20 Apr 2021	AP04	Appointment of Link Company Matters Limited as a secretary on 16 April 2021	(2 pages)
20 Apr 2021	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 20 April 2021	(1 page)
01 Apr 2021	CERTNM	Company name changed alphawave group PLC\certificate issued on 01/04/21 NM04 ‐ Change of name by provision in articles	(2 pages)
16 Feb 2021	CH01	Director's details changed for Daniel Phillip Aharoni on 16 February 2021	(2 pages)
27 Jan 2021	CERT8A	Commence business and borrow	(1 page)
27 Jan 2021	SH50	Trading certificate for a public company	(3 pages)
12 Jan 2021	AP01	Appointment of Daniel Phillip Aharoni as a director on 11 January 2021	(2 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 50,001	(3 pages)
11 Jan 2021	PSC07	Cessation of Hackwood Secretaries Limited as a person with significant control on 11 January 2021	(1 page)
11 Jan 2021	PSC01	Notification of John Lofton Holt as a person with significant control on 11 January 2021	(2 pages)
11 Jan 2021	AP01	Appointment of John Lofton Holt as a director on 11 January 2021	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Hackwood Directors Limited as a director on 11 January 2021	(1 page)

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