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ENDEAVOUR MINING PLC

Company number 13280545

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 USD 2,454,937.41	View PDF Statement of capital following an allotment of shares on 25 January 2024 USD 2,454,937.41 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	TM01	Termination of appointment of Sebastien De Montessus as a director on 4 January 2024	View PDF Termination of appointment of Sebastien De Montessus as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AP01	Appointment of Mrs Catherine (Cathia) Lawson-Hall as a director on 27 September 2023	View PDF Appointment of Mrs Catherine (Cathia) Lawson-Hall as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Alison Claire Baker on 17 May 2023	View PDF Director's details changed for Alison Claire Baker on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 259 pages (259 pages)
15 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 May 2023	CH01	Director's details changed for Mr Srinivasan Venkatakrishnan on 28 April 2023	View PDF Director's details changed for Mr Srinivasan Venkatakrishnan on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Patrick Michel Bouisset as a director on 11 May 2023	View PDF Appointment of Mr Patrick Michel Bouisset as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of James Edward Askew as a director on 11 May 2023	View PDF Termination of appointment of James Edward Askew as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

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ENDEAVOUR MINING PLC

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