Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jun 2022 |
SH03 |
Purchase of own shares.
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08 Jun 2022 |
SH03 |
Purchase of own shares.
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08 Jun 2022 |
SH03 |
Purchase of own shares.
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08 Jun 2022 |
SH03 |
Purchase of own shares.
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08 Jun 2022 |
SH03 |
Purchase of own shares.
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08 Jun 2022 |
SH03 |
Purchase of own shares.
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08 Jun 2022 |
SH03 |
Purchase of own shares.
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01 Jun 2022 |
TM01 |
Termination of appointment of Carmen Letton as a director on 24 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Sofia Rosagata Bianchi as a director on 24 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Ian Cockerill as a director on 24 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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31 May 2022 |
AP01 |
Appointment of Mr Srinivasan Venkatakrishnan as a director on 24 May 2022
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Mar 2022 |
AA |
Initial accounts made up to 31 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Sofia Rosagata Bianchi as a director on 8 June 2021
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15 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification S133 exemption in transaction comment
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ANNOTATION
Clarification S133 exemption
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13 Oct 2021 |
SH19 |
Statement of capital on 13 October 2021
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13 Oct 2021 |
CERT15 |
Certificate of reduction of issued capital
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13 Oct 2021 |
OC138 |
Reduction of iss capital and minute (oc)
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Re subscription for tracker shares 09/09/2021
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RES14 ‐
Capitalise usd 4450000000 09/09/2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The capitalised amount shall be applie in pating up in full and at par up to 4,450,000.000 new deferred shares/re: new deferred share/company be authorised to offer selected participants in the company's performance share plans who redeem their performance shares for cash the opportunity to use cash proceeds to subscribe for tracker shares in endeavour gold corporation 09/09/2021
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalisation of us$4,450.000,000 09/09/2021
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04 Sep 2021 |
AA |
Initial accounts made up to 30 June 2021
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02 Sep 2021 |
MISC |
AD06 notice of opening of overseas branch register
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