HOCHSCHILD MINING PLC

Company number 05777693

Date	Type	Description	View / Download
04 Jan 2018	TM01	Termination of appointment of Enrico Maria Bombieri as a director on 1 January 2018	(1 page)
19 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(146 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aggregate nominal amount of £42,269,359, comprising equity securities as defined in section 560(1) of the 2006 act. For the purposes of this resolution 'rights issue' means an offer to ordinary shareholders in proportion to their existing holdings and other people who are holders of other equity securities. Subject to the passing of resolution 13 above, the directors be authorise to allot equity securities of the 2006 act wholly for cash; the directors be authorised to allot equity securities of the 2006 act. The company is authorised for the purpose of section 701 to make one or more market purchases, maximum number to be purchased is 50,723,231, the minimum price which may be paid for an ordinary share is £0.25 per ordinary share. 11/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 May 2017	TM01	Termination of appointment of Roberto Danino as a director on 11 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Nigel Sandford Johnson Moore as a director on 11 May 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
26 Apr 2017	AP01	Appointment of Mr Emani Sanjay Sarma as a director on 1 January 2017	(2 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 126,388,844.75 USD 4,031.5	(4 pages)
03 Jan 2017	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB England to 17 Cavendish Square London W1G 0PH on 3 January 2017	(1 page)
02 Nov 2016	AP01	Appointment of Mrs Eileen Ann Kamerick as a director on 1 November 2016	(2 pages)
12 Sep 2016	AA	Interim accounts made up to 30 June 2016	(5 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(128 pages)
28 Jun 2016	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)
23 May 2016	TM01	Termination of appointment of Malcolm David Field as a director on 20 May 2016	(1 page)
16 May 2016	AR01	Annual return made up to 11 April 2016 no member list Statement of capital on 2016-05-16 GBP 126,388,844.75 USD 4,031.5	(23 pages)
04 Jan 2016	AP01	Appointment of Mr Michael Ian Rawlinson as a director on 1 January 2016	(2 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 91,775,338	(4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 91,775,338	(4 pages)
04 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(178 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meetings 15/05/2015	(3 pages)
19 May 2015	AR01	Annual return made up to 11 April 2015 no member list Statement of capital on 2015-05-19 GBP 91,775,338	(21 pages)
21 Jul 2014	AD01	Registered office address changed from 46 Albemarle Street London W1S 4JL United Kingdom to 23 Hanover Square London W1S 1JB on 21 July 2014	(1 page)
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(193 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The max aggregate number of ord shares is 36710135 the min price for an ord share £0.25 per share 22/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 May 2014	AR01	Annual return made up to 11 April 2014 no member list Statement of capital on 2014-05-20 GBP 91,775,338	(20 pages)