QUANTUM DATA ENERGY PLC: Filings

  • Overview

    Company NameQUANTUM DATA ENERGY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12886458
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUANTUM DATA ENERGY PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 658,055.137
    3 pagesSH01

    Auditor's resignation

    1 pagesAUD

    legacy

    pagesRP01SH01

    legacy

    pagesRP01SH01

    Statement of capital following an allotment of shares on Feb 06, 2026

    • Capital: GBP 628,680.95
    4 pagesSH01
    Annotations
    DateAnnotation
    May 14, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED 14/05/26 AS THE ORIGINAL CONTAINED AN ERROR

    Statement of capital following an allotment of shares on Feb 06, 2026

    • Capital: GBP 588,680.95
    5 pagesSH01
    Annotations
    DateAnnotation
    May 14, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED 14/05/26 AS THE ORIGINAL CONTAINED AN ERROR

    Statement of capital following an allotment of shares on Jan 13, 2026

    • Capital: GBP 592,224.367
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 582,080.95
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 554,455.95
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 05, 2025

    • Capital: GBP 498,791.142
    3 pagesSH01

    Certificate of change of name

    Company name changed mast energy developments PLC\certificate issued on 03/11/25
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2025

    Change of name by provision in articles

    NM04

    Statement of capital following an allotment of shares on Oct 14, 2025

    • Capital: GBP 461,891.142
    3 pagesSH01

    Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on Sep 29, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Sep 18, 2025

    • Capital: GBP 440,856.142
    3 pagesSH01

    Memorandum and Articles of Association

    50 pagesMA

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 428,944.142
    3 pagesSH01

    Secretary's details changed for Mr Noel O'keeffe on Jul 29, 2025

    1 pagesCH03

    Consolidation and sub-division of shares on Jul 08, 2025

    4 pagesSH02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: sub-division / consolidation 08/07/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Consolidation of shares on Jul 08, 2025

    4 pagesSH02

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: GBP 428,667.924
    8 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Ms Celia Li as a director on Jul 14, 2025

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0