Alphawave Ip Group Plc

Company Name	Alphawave Ip Group Plc
Company Status	Active
Company Number	13073661
Category	Public Limited Company
Incorporation Date	9 December 2020(3 years, 4 months ago)
Previous Name	Alphawave Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Daniel Phillip Aharoni
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer/Banker
Country of Residence	England
Correspondence Address	1001-170 University Ave Toronto On M5h 3b3

Director Name	John Lofton Holt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	11 January 2021(1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Co Founder
Country of Residence	United Kingdom
Correspondence Address	1001-170 University Ave Toronto On M5h 3b3

Director Name	Paul Boudre
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	16 April 2021(4 months, 1 week after company formation)
Appointment Duration	3 years
Role	Independent Non-Executive Director
Country of Residence	Singapore
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Susan Lea Buttsworth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	16 April 2021(4 months, 1 week after company formation)
Appointment Duration	3 years
Role	Independent Non-Executive Director
Country of Residence	Australia
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Michelle Senecal De Fonseca
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British,American
Status	Current
Appointed	16 April 2021(4 months, 1 week after company formation)
Appointment Duration	3 years
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Jan Magnus Frykhammar
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	16 April 2021(4 months, 1 week after company formation)
Appointment Duration	3 years
Role	Senior Independent Non-Executive Director
Country of Residence	Sweden
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Ms Victoria Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(4 months, 1 week after company formation)
Appointment Duration	3 years
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Antonios Pialis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	16 April 2021(4 months, 1 week after company formation)
Appointment Duration	3 years
Role	President And Chief Executive Officer
Country of Residence	Canada
Correspondence Address	170 University Avenue, Suite 1001 Toronto Ontario M5h 3b3

Director Name	Ms Rosalind Singleton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(4 months, 1 week after company formation)
Appointment Duration	3 years
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Sehat Sutardja
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	16 April 2021(4 months, 1 week after company formation)
Appointment Duration	3 years
Role	Executive Director
Country of Residence	United States
Correspondence Address	170 University Avenue, Suite 1001 Toronto Ontario M5h 3b3

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	16 April 2021(4 months, 1 week after company formation)
Appointment Duration	3 years
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2020(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 2020(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2020(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

12 October 2022	Delivered on: 27 October 2022 Persons entitled: Bank of Montreal as Administrative Agent Classification: A registered charge Particulars: Intellectual properties of the company including trademark with registration number UK00003594822 and registration date 13 august 2021 registered in the united kingdom. For further details of the intellectual properties charged please see the deed. Outstanding

12 October 2022

Delivered on: 27 October 2022
Persons entitled: Bank of Montreal as Administrative Agent

Classification: A registered charge
Particulars: Intellectual properties of the company including trademark with registration number UK00003594822 and registration date 13 august 2021 registered in the united kingdom. For further details of the intellectual properties charged please see the deed.
Outstanding

Filing History

1 March 2024	Statement of capital following an allotment of shares on 8 February 2024 GBP 7,266,131.27 (3 pages)
1 February 2024	Statement of capital following an allotment of shares on 30 January 2024 GBP 7,236,935.69 (3 pages)
21 December 2023	Confirmation statement made on 8 December 2023 with updates (4 pages)
19 December 2023	Statement of capital following an allotment of shares on 4 December 2023 GBP 7,155,145.67 (3 pages)
6 December 2023	Statement of capital following an allotment of shares on 1 December 2023 GBP 7,149,526.04 (3 pages)
2 November 2023	Statement of capital following an allotment of shares on 24 October 2023 GBP 7,103,288.67 (4 pages)
22 September 2023	Appointment of Mr David Reeder as a director on 1 September 2023 (2 pages)
14 September 2023	Statement of capital following an allotment of shares on 7 September 2023 GBP 7,097,352.44 (4 pages)
14 August 2023	Statement of capital following an allotment of shares on 3 August 2023 GBP 7,076,325.91 (4 pages)
17 July 2023	Statement of capital following an allotment of shares on 5 July 2023 GBP 7,060,285.09 (4 pages)
5 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (4 pages)
29 June 2023	Group of companies' accounts made up to 31 December 2022 (207 pages)
29 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/06/2023 RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
13 June 2023	Statement of capital following an allotment of shares on 6 June 2023 GBP 7,048,968.62 (4 pages)
19 May 2023	Termination of appointment of Daniel Phillip Aharoni as a director on 19 May 2023 (1 page)
17 May 2023	Second filing of a statement of capital following an allotment of shares on 26 May 2022 GBP 6,709,997.28 (8 pages)
17 May 2023	Second filing of a statement of capital following an allotment of shares on 24 May 2022 GBP 6,707,847.97 (8 pages)
17 May 2023	Second filing of a statement of capital following an allotment of shares on 26 May 2022 GBP 6,711,918.67 (8 pages)
4 May 2023	Statement of capital following an allotment of shares on 26 April 2023 GBP 7,022,823.63 (4 pages)
22 April 2023	Second filing of a statement of capital following an allotment of shares on 12 July 2022 GBP 6,851,283.6 (4 pages)
22 April 2023	Second filing of a statement of capital following an allotment of shares on 2 August 2022 GBP 6,886,493.15 (5 pages)
22 April 2023	Second filing of a statement of capital following an allotment of shares on 30 May 2022 GBP 6,712,564.5 (4 pages)
22 April 2023	Second filing of a statement of capital following an allotment of shares on 16 March 2022 GBP 6,672,896.27 (4 pages)
22 April 2023	Second filing of a statement of capital following an allotment of shares on 24 May 2022 GBP 6,707,307.90 (4 pages)
22 April 2023	Second filing of a statement of capital following an allotment of shares on 25 May 2022 GBP 6,708,177.03 (4 pages)
22 April 2023	Second filing of a statement of capital following an allotment of shares on 24 May 2022 GBP 6,707,847.97 (4 pages)
22 April 2023	Second filing of a statement of capital following an allotment of shares on 31 May 2022 GBP 6,723,750.47 (4 pages)
22 April 2023	Second filing of a statement of capital following an allotment of shares on 24 May 2022 GBP 6,708,002.14 (4 pages)
22 April 2023	Second filing of a statement of capital following an allotment of shares on 30 June 2022 GBP 6,814,221.11 (5 pages)
22 April 2023	Second filing of a statement of capital following an allotment of shares on 30 May 2022 GBP 6,722,667.83 (4 pages)
30 March 2023	Statement of capital following an allotment of shares on 20 March 2023 GBP 7,007,441 (3 pages)
6 March 2023	Statement of capital following an allotment of shares on 27 February 2023 GBP 6,998,730 (3 pages)
2 February 2023	Statement of capital following an allotment of shares on 19 January 2023 GBP 6,962,894 (4 pages)
12 January 2023	Termination of appointment of Link Company Matters Limited as a secretary on 31 December 2022 (1 page)
12 January 2023	Appointment of Kim Michele Clear as a secretary on 31 December 2022 (2 pages)
22 December 2022	Statement of capital following an allotment of shares on 19 December 2022 GBP 6,950,682 (4 pages)
22 December 2022	Confirmation statement made on 8 December 2022 with updates (6 pages)
2 December 2022	Register inspection address has been changed from Equiniti Group Plc Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH (1 page)
25 November 2022	Statement of capital following an allotment of shares on 21 November 2022 GBP 6,943,639 (3 pages)
27 October 2022	Registration of charge 130736610001, created on 12 October 2022 (38 pages)
24 October 2022	Statement of capital following an allotment of shares on 12 October 2022 GBP 6,920,034 (3 pages)
26 September 2022	Statement of capital following an allotment of shares on 23 September 2022 GBP 6,900,706 (3 pages)
26 August 2022	Statement of capital following an allotment of shares on 24 May 2022 GBP 6,708,177.03 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 (4 pages)
26 August 2022	Statement of capital following an allotment of shares on 25 August 2022 GBP 6,892,987.98 (3 pages)
3 August 2022	Statement of capital following an allotment of shares on 1 August 2022 GBP 6,886,493.15 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 (5 pages)
8 July 2022	Statement of capital following an allotment of shares on 29 June 2022 GBP 6,814,221.11 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 (5 pages)
8 July 2022	Statement of capital following an allotment of shares on 7 July 2022 GBP 6,851,216.94 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 (5 pages)
27 June 2022	Group of companies' accounts made up to 31 December 2021 (162 pages)
24 June 2022	Statement of capital following an allotment of shares on 1 June 2022 GBP 6,722,746.6 (3 pages)
24 June 2022	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 (4 pages)
14 June 2022	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 (3 pages)
31 May 2022	Statement of capital following an allotment of shares on 30 May 2022 GBP 6,721,938.67 (3 pages)
31 May 2022	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 (4 pages)
30 May 2022	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 (4 pages)
27 May 2022	Statement of capital following an allotment of shares on 26 May 2022 GBP 6,711,538.95 (3 pages)
27 May 2022	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 (3 pages)
26 May 2022	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 (3 pages)
25 May 2022	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 (4 pages)
25 May 2022	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 (4 pages)
25 May 2022	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 (3 pages)
24 May 2022	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 (4 pages)
13 May 2022	Statement of capital following an allotment of shares on 5 May 2022 GBP 6,694,413.07 (3 pages)
8 April 2022	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 (4 pages)
21 December 2021	Confirmation statement made on 8 December 2021 with updates (7 pages)
6 December 2021	Statement of capital on 12 March 2021 GBP 6,649,659.34 (4 pages)
19 November 2021	Statement of capital on 19 November 2021 GBP 6,699,659.34 (4 pages)
19 November 2021	Reduction of iss capital and minute (oc) (2 pages)
19 November 2021	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 (4 pages)
19 November 2021	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
3 September 2021	Statement of capital following an allotment of shares on 14 May 2021 GBP 563,909,061 (7 pages)
23 June 2021	Register(s) moved to registered inspection location Equiniti Group Plc Aspect House Spencer Road Lancing BN99 6DA (1 page)
23 June 2021	Register inspection address has been changed to Equiniti Group Plc Aspect House Spencer Road Lancing BN99 6DA (1 page)
11 June 2021	Statement of capital following an allotment of shares on 18 May 2021 GBP 665,015,934 (6 pages)
10 June 2021	Notification of a person with significant control statement (2 pages)
28 May 2021	Cessation of John Lofton Holt as a person with significant control on 14 May 2021 (1 page)
26 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2021	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)
5 May 2021	Memorandum and Articles of Association (59 pages)
27 April 2021	Appointment of Victoria Hull as a director on 16 April 2021 (2 pages)
27 April 2021	Appointment of Jan Magnus Frykhammar as a director on 16 April 2021 (2 pages)
27 April 2021	Appointment of Michelle Senecal De Fonseca as a director on 16 April 2021 (2 pages)
27 April 2021	Appointment of Ms Rosalind Singleton as a director on 16 April 2021 (2 pages)
27 April 2021	Appointment of Sehat Sutardja as a director on 16 April 2021 (2 pages)
27 April 2021	Appointment of Paul Boudre as a director on 16 April 2021 (2 pages)
27 April 2021	Appointment of Antonios Pialis as a director on 16 April 2021 (2 pages)
27 April 2021	Appointment of Susan Lea Buttsworth as a director on 16 April 2021 (2 pages)
20 April 2021	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)
20 April 2021	Termination of appointment of Hackwood Secretaries Limited as a secretary on 16 April 2021 (1 page)
20 April 2021	Appointment of Link Company Matters Limited as a secretary on 16 April 2021 (2 pages)
1 April 2021	Company name changed alphawave group PLC\certificate issued on 01/04/21 NM04 ‐ Change of name by provision in articles (2 pages)
16 February 2021	Director's details changed for Daniel Phillip Aharoni on 16 February 2021 (2 pages)
27 January 2021	Trading certificate for a public company (3 pages)
27 January 2021	Commence business and borrow (1 page)
12 January 2021	Appointment of Daniel Phillip Aharoni as a director on 11 January 2021 (2 pages)
11 January 2021	Appointment of John Lofton Holt as a director on 11 January 2021 (2 pages)
11 January 2021	Statement of capital following an allotment of shares on 11 January 2021 GBP 50,001 (3 pages)
11 January 2021	Termination of appointment of Paul Alan Newcombe as a director on 11 January 2021 (1 page)
11 January 2021	Notification of John Lofton Holt as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of Hackwood Directors Limited as a director on 11 January 2021 (1 page)
11 January 2021	Cessation of Hackwood Secretaries Limited as a person with significant control on 11 January 2021 (1 page)
9 December 2020	Incorporation Statement of capital on 2020-12-09 GBP 1 (52 pages)