QUANTUM DATA ENERGY PLC

Company Documents

DateDescription
03/11/253 November 2025 NewCertificate of change of name

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22/10/2522 October 2025 NewStatement of capital following an allotment of shares on 2025-10-14

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29/09/2529 September 2025 NewRegistered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29

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26/09/2526 September 2025 NewStatement of capital following an allotment of shares on 2025-09-18

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11/09/2511 September 2025 NewMemorandum and Articles of Association

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30/07/2530 July 2025 Statement of capital following an allotment of shares on 2025-07-30

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29/07/2529 July 2025 Secretary's details changed for Mr Noel O'keeffe on 2025-07-29

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29/07/2529 July 2025 Consolidation of shares on 2025-07-08

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29/07/2529 July 2025 Resolutions

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29/07/2529 July 2025 Consolidation and sub-division of shares on 2025-07-08

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28/07/2528 July 2025 Statement of capital following an allotment of shares on 2025-07-14

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28/07/2528 July 2025 Change of share class name or designation

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16/07/2516 July 2025 Resolutions

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15/07/2515 July 2025 Appointment of Ms Celia Li as a director on 2025-07-14

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18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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06/05/256 May 2025 Group of companies' accounts made up to 2024-12-31

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29/04/2529 April 2025 Second filing of a statement of capital following an allotment of shares on 2024-05-24

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25/11/2425 November 2024 Termination of appointment of Louis Lodewyk Coetzee as a director on 2024-11-21

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25/11/2425 November 2024 Termination of appointment of Dominic Traynor as a director on 2024-11-21

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19/06/2419 June 2024 Confirmation statement made on 2024-06-18 with updates

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05/06/245 June 2024 Cessation of Kibo Mining Cyprus Ltd as a person with significant control on 2024-05-24

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-05-24

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09/05/249 May 2024 Group of companies' accounts made up to 2023-12-31

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05/10/235 October 2023 Statement of capital following an allotment of shares on 2023-10-05

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20/09/2320 September 2023 Confirmation statement made on 2023-09-16 with updates

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-05-22

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05/05/235 May 2023 Group of companies' accounts made up to 2022-12-31

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-08-05

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with updates

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05/04/225 April 2022 Group of companies' accounts made up to 2021-12-31

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-12-02

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15/10/2115 October 2021 Appointment of Mr Dominic Traynor as a director on 2021-09-30

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14/10/2114 October 2021 Termination of appointment of Candice Marie Theron as a director on 2021-09-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-16 with updates

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23/06/2123 June 2021 Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2021-06-23

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