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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)
27 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 162 pages (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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 6,722,746.6	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 6,722,746.6 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 6,721,938.67	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 6,721,938.67 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 6,711,538.95	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 6,711,538.95 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 6,694,413.07	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 6,694,413.07 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
06 Dec 2021	SH02	Statement of capital on 12 March 2021 GBP 6,649,659.34	View PDF Statement of capital on 12 March 2021 GBP 6,649,659.34 - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	SH19	Statement of capital on 19 November 2021 GBP 6,699,659.34	View PDF Statement of capital on 19 November 2021 GBP 6,699,659.34 - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 563,909,061	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 563,909,061 - link opens in a new window - 7 pages (7 pages)
23 Jun 2021	AD03	Register(s) moved to registered inspection location Equiniti Group Plc Aspect House Spencer Road Lancing BN99 6DA	View PDF Register(s) moved to registered inspection location Equiniti Group Plc Aspect House Spencer Road Lancing BN99 6DA - link opens in a new window - 1 page (1 page)
23 Jun 2021	AD02	Register inspection address has been changed to Equiniti Group Plc Aspect House Spencer Road Lancing BN99 6DA	View PDF Register inspection address has been changed to Equiniti Group Plc Aspect House Spencer Road Lancing BN99 6DA - link opens in a new window - 1 page (1 page)

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ALPHAWAVE IP GROUP PLC

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