MAST ENERGY DEVELOPMENTS PLC

Company number 12886458

Date	Type	Description	View / Download
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 263,854.067	(3 pages)
20 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	(4 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 232,207.643	(3 pages)
05 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(76 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	(4 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 217,452.729	(3 pages)
05 Sep 2022	CH03	Secretary's details changed for Mr Noel O'keeffe on 5 September 2022	(1 page)
14 Jul 2022	AP01	Appointment of Pieter-Schalk Krugel as a director on 13 July 2022	(2 pages)
25 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(62 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 188,717.097	(3 pages)
15 Oct 2021	AP01	Appointment of Mr Dominic Traynor as a director on 30 September 2021	(2 pages)
14 Oct 2021	TM01	Termination of appointment of Candice Marie Theron as a director on 30 September 2021	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	(4 pages)
20 Sep 2021	PSC02	Notification of Kibo Mining Cyprus Ltd as a person with significant control on 18 November 2020	(2 pages)
17 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 17 September 2021	(2 pages)
10 Sep 2021	AD01	Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Salisbury House London Wall London EC2M 5PS on 10 September 2021	(1 page)
14 Aug 2021	AD03	Register(s) moved to registered inspection location Central Square, 29 Wellington Street Leeds LS1 4DL	(1 page)
14 Aug 2021	AD02	Register inspection address has been changed to Central Square, 29 Wellington Street Leeds LS1 4DL	(1 page)
23 Jun 2021	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 23 June 2021	(1 page)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 188,564.036	(3 pages)
20 Apr 2021	AP03	Appointment of Mr Noel O'keeffe as a secretary on 14 April 2021	(2 pages)
20 Apr 2021	TM02	Termination of appointment of Dominic Traynor as a secretary on 14 April 2021	(1 page)
20 Apr 2021	TM01	Termination of appointment of Noel O'keeffe as a director on 14 April 2021	(1 page)