ALPHAWAVE IP GROUP LIMITED

Termination of appointment of Prism Cosec Limited as a secretary on 23 May 2026

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Current accounting period shortened from 31 Dec 2026 to 30 Sep 2026

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Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 1 Jul 2026

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Appointment of Vistra Cosec Limited as a secretary on 18 Jun 2026

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Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 63 pages

Statement of capital following an allotment of shares on 24 Mar 2026

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Legacy

PDF · 6 pages

Resolutions

Filed on paper · 1 page

Re-registration of Memorandum and Articles

Filed on paper · 31 pages

Re-registration from a public company to a private limited company

Filed on paper · 1 page

Certificate of re-registration from Public Limited Company to Private

Filed on paper · 1 page

Notification of Qualcomm Incorporated as a person with significant control on 18 Dec 2025

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Replacement Filing of Confirmation Statement dated 5 Mar 2026

Filed on paper · 4 pages

Confirmation statement made on 5 Mar 2026 with updates

Filed on paper · 5 pages

Statement of capital following an allotment of shares on 18 Feb 2026

PDF · 4 pages

Statement of capital following an allotment of shares on 21 Jan 2026

Filed on paper · 3 pages

Statement of capital following an allotment of shares on 24 Dec 2025

PDF · 3 pages

Confirmation statement made on 8 Dec 2025 with no updates

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Statement of capital following an allotment of shares on 22 Dec 2025

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Statement of capital following an allotment of shares on 19 Dec 2025

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