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ALPHAWAVE IP GROUP PLC - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 13073661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 65 Gresham Street
- London
- EC2V 7NQ
- United Kingdom 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK
Management
- Managing Directors
- BOUDRE, Paul
- BUTTSWORTH, Susan Lea
- DE FONSECA, Michelle Senecal
- FRYKHAMMAR, Jan Magnus
- HOLT, John Lofton
- HULL, Victoria
- PIALIS, Antonios
- SINGLETON, Rosalind
- SUTARDJA, Sehat
- REEDER, David
- Company secretaries
- CLEAR, Kim Michele
Company Details
- Type of Business
- plc
- Incorporated
- 2020-12-09
- Age Of Company 2020-12-09 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALPHAWAVE GROUP PLC
- Legal Entity Identifier (LEI)
- 213800ZXTO21EU4VMH37
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
✓
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ALPHAWAVE IP GROUP PLC Company Description
- ALPHAWAVE IP GROUP PLC is a plc registered in United Kingdom with the Company reg no 13073661. Its current trading status is "live". It was registered 2020-12-09. It was previously called ALPHAWAVE GROUP PLC. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 65 Gresham Street .
Get ALPHAWAVE IP GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alphawave Ip Group Plc - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 2020-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALPHAWAVE IP GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13073661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13073661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13073661#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-03-01) - SH01
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capital-allotment-shares (2024-04-04) - SH01
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capital-allotment-shares (2024-02-01) - SH01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-02) - SH01
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capital-allotment-shares (2023-03-06) - SH01
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capital-allotment-shares (2023-03-30) - SH01
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second-filing-capital-allotment-shares (2023-04-22) - RP04SH01
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termination-secretary-company-with-name-termination-date (2023-01-12) - TM02
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resolution (2023-06-29) - RESOLUTIONS
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capital-allotment-shares (2023-05-04) - SH01
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second-filing-capital-allotment-shares (2023-05-17) - RP04SH01
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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capital-allotment-shares (2023-06-13) - SH01
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appoint-person-secretary-company-with-name-date (2023-01-12) - AP03
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accounts-with-accounts-type-group (2023-06-29) - AA
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confirmation-statement-with-updates (2023-12-21) - CS01
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capital-allotment-shares (2023-12-06) - SH01
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capital-allotment-shares (2023-11-02) - SH01
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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capital-allotment-shares (2023-09-14) - SH01
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capital-allotment-shares (2023-12-19) - SH01
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capital-allotment-shares (2023-07-17) - SH01
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resolution (2023-07-05) - RESOLUTIONS
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capital-allotment-shares (2023-08-14) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-26) - SH01
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capital-allotment-shares (2022-05-31) - SH01
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capital-allotment-shares (2022-04-08) - SH01
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capital-allotment-shares (2022-05-13) - SH01
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capital-allotment-shares (2022-05-24) - SH01
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capital-allotment-shares (2022-05-25) - SH01
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capital-allotment-shares (2022-05-27) - SH01
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resolution (2022-06-14) - RESOLUTIONS
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capital-allotment-shares (2022-05-30) - SH01
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capital-allotment-shares (2022-06-24) - SH01
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accounts-with-accounts-type-group (2022-06-27) - AA
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capital-allotment-shares (2022-07-08) - SH01
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capital-allotment-shares (2022-08-03) - SH01
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capital-allotment-shares (2022-08-26) - SH01
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capital-allotment-shares (2022-09-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-27) - MR01
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capital-allotment-shares (2022-11-25) - SH01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-allotment-shares (2022-12-22) - SH01
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confirmation-statement-with-updates (2022-12-22) - CS01
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capital-allotment-shares (2022-10-24) - SH01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-16) - CH01
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certificate-change-of-name-company (2021-04-01) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-04-20) - AP04
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termination-secretary-company-with-name-termination-date (2021-04-20) - TM02
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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memorandum-articles (2021-05-05) - MA
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resolution (2021-05-26) - RESOLUTIONS
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legacy (2021-01-27) - CERT8A
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application-trading-certificate (2021-01-27) - SH50
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capital-allotment-shares (2021-06-11) - SH01
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capital-allotment-shares (2021-01-11) - SH01
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cessation-of-a-person-with-significant-control (2021-05-28) - PSC07
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confirmation-statement-with-updates (2021-12-21) - CS01
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change-sail-address-company-with-new-address (2021-06-23) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-23) - AD03
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capital-allotment-shares (2021-09-03) - SH01
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resolution (2021-11-19) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2021-11-19) - CERT17
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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legacy (2021-11-19) - OC138
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capital-alter-shares-redemption-statement-of-capital (2021-12-06) - SH02
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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notification-of-a-person-with-significant-control (2021-01-11) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2021-11-19) - SH19
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notification-of-a-person-with-significant-control-statement (2021-06-10) - PSC08
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incorporation-company (2020-12-09) - NEWINC
