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ENDEAVOUR MINING PLC

Company number 13280545

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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)
11 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 USD 2,504,917.55	View PDF Statement of capital on 30 June 2021 USD 2,504,917.55 - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
30 Jun 2021	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
30 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to make market purchases/ short notice for general meeting / reduce share prem a/c 08/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to make market purchases/ short notice for general meeting / reduce share prem a/c 08/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued and allotment of shares 08/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued and allotment of shares 08/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
23 Jun 2021	AP01	Appointment of Michael Ernest Beckett as a director on 8 June 2021	View PDF Appointment of Michael Ernest Beckett as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Alison Claire Baker as a director on 8 June 2021	View PDF Appointment of Alison Claire Baker as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 50,000 USD 2,504,754.1	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 50,000 USD 2,504,754.1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP01	Appointment of Naguib Onsi Naguib Sawiris as a director on 8 June 2021	View PDF Appointment of Naguib Onsi Naguib Sawiris as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of Morgan Denis Carroll as a director on 8 June 2021	View PDF Termination of appointment of Morgan Denis Carroll as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of David Jacques Mimran as a director on 8 June 2021	View PDF Appointment of David Jacques Mimran as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of James Edward Askew as a director on 8 June 2021	View PDF Appointment of James Edward Askew as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Livia Mahler as a director on 8 June 2021	View PDF Appointment of Livia Mahler as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Tertius Zongo as a director on 8 June 2021	View PDF Appointment of Tertius Zongo as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Dr Carmen Letton as a director on 8 June 2021	View PDF Appointment of Dr Carmen Letton as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
07 Jun 2021	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
10 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CERT8A	Commence business and borrow
31 Mar 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-21 GBP 50,000	View PDF Incorporation Statement of capital on 2021-03-21 GBP 50,000 - link opens in a new window - 74 pages (74 pages)

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ENDEAVOUR MINING PLC

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