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MAST ENERGY DEVELOPMENTS PLC

Company number 12886458

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 188,564.036	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 188,564.036 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AP03	Appointment of Mr Noel O'keeffe as a secretary on 14 April 2021	View PDF Appointment of Mr Noel O'keeffe as a secretary on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM02	Termination of appointment of Dominic Traynor as a secretary on 14 April 2021	View PDF Termination of appointment of Dominic Traynor as a secretary on 14 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Noel O'keeffe as a director on 14 April 2021	View PDF Termination of appointment of Noel O'keeffe as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Paulus Fillippus Venter as a director on 25 March 2021	View PDF Appointment of Mr Paulus Fillippus Venter as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Ms Candice Marie Theron as a director on 25 March 2021	View PDF Appointment of Ms Candice Marie Theron as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise loan account 08/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise loan account 08/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
18 Nov 2020	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
18 Nov 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 48 pages (48 pages)
18 Nov 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
18 Nov 2020	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
18 Nov 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 104,496.96	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 104,496.96 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 0.01	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-17 GBP .001	View PDF Incorporation Statement of capital on 2020-09-17 GBP .001 - link opens in a new window - 57 pages (57 pages)

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