HOCHSCHILD MINING PLC

Company number 05777693

Date	Type	Description	View / Download
30 May 2022	TM01	Termination of appointment of Dionisio Romero Paoletti as a director on 26 May 2022	(1 page)
13 May 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
13 Dec 2021	AP01	Appointment of Ms Tracey Louise Kerr as a director on 10 December 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Emani Sanjay Sarma as a director on 10 December 2021	(1 page)
29 Sep 2021	AA	Interim accounts made up to 6 September 2021	(12 pages)
06 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(196 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	(55 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 27/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 May 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
11 May 2021	AD02	Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Wellington Street Leeds LS1 4DL	(1 page)
25 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days notice 21/05/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(168 pages)
13 Aug 2020	AP01	Appointment of Ms Jill Veronica Gardiner as a director on 1 August 2020	(2 pages)
29 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 127,634,448.5 USD 4,031.5	(3 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot 06/06/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(172 pages)
26 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
01 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 11/04/2018	(4 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 127,634,448.5 USD 4,031.5	(3 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(159 pages)
26 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 01/02/2019.	(5 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 126,388,837.37869 USD 4,031.5	(4 pages)
10 Jan 2018	AP01	Appointment of Mr Dionisio Romero Paoletti as a director on 1 January 2018	(2 pages)