ALPHAWAVE IP GROUP LIMITED
ActiveCompany no. 13073661 · Private limited company · Incorporated 9 Dec 2020
Company no. 13073661 · Private limited company · Incorporated 9 Dec 2020
Original documents filed with Companies House · 190 filings
18 Dec 2025
Officers
Termination of appointment of Weili Dai as a director on 18 Dec 2025
PDF · 1 page
18 Dec 2025
Officers
Termination of appointment of Michelle Senecal De Fonseca as a director on 18 Dec 2025
PDF · 1 page
18 Dec 2025
Officers
Termination of appointment of Antonios Pialis as a director on 18 Dec 2025
PDF · 1 page
18 Dec 2025
Officers
Termination of appointment of David Reeder as a director on 18 Dec 2025
PDF · 1 page
18 Dec 2025
Officers
Termination of appointment of Jan Magnus Frykhammar as a director on 18 Dec 2025
PDF · 1 page
18 Dec 2025
Capital
Statement of capital following an allotment of shares on 18 Nov 2025
PDF · 3 pages
18 Dec 2025
Capital
Statement of capital following an allotment of shares on 4 Dec 2025
PDF · 3 pages
18 Dec 2025
Capital
Statement of capital following an allotment of shares on 22 Oct 2025
PDF · 3 pages
18 Dec 2025
Capital
Statement of capital following an allotment of shares on 5 Nov 2025
PDF · 3 pages
18 Dec 2025
Capital
Statement of capital following an allotment of shares on 17 Oct 2025
PDF · 3 pages
18 Dec 2025
Capital
Statement of capital following an allotment of shares on 8 Oct 2025
PDF · 3 pages
10 Oct 2025
Address
Registered office address changed from 19th Floor 51 Lime Street London EC3M 7DQ United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 10 Oct 2025
PDF · 1 page
8 Oct 2025
Officers
Appointment of Prism Cosec Limited as a secretary on 26 Sep 2025
PDF · 2 pages
8 Oct 2025
Officers
Termination of appointment of Mufg Corporate Governance Limited as a secretary on 26 Sep 2025
PDF · 1 page
15 Sep 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 64 pages
12 Sep 2025
Capital
Statement of capital following an allotment of shares on 3 Sep 2025
PDF · 3 pages
20 Aug 2025
Capital
Statement of capital following an allotment of shares on 6 Aug 2025
PDF · 3 pages
29 Jul 2025
Capital
Statement of capital following an allotment of shares on 15 Jul 2025
PDF · 3 pages
9 Jul 2025
Capital
Statement of capital following an allotment of shares on 4 Jul 2025
PDF · 3 pages
30 Jun 2025
Officers
Director's details changed for Jan Magnus Frykhammar on 1 Aug 2021
PDF · 2 pages
30 Jun 2025
Capital
Statement of capital following an allotment of shares on 10 Jun 2025
PDF · 3 pages
23 Jun 2025
Address
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 23 Jun 2025
PDF · 1 page
20 Jun 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 171 pages
Showing 26–50 of 190 filings. Documents open on Companies House in a new tab.