ENDEAVOUR MINING PLC

Company Documents

DateDescription
15/08/2515 August 2025 NewPurchase of own shares.

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15/08/2515 August 2025 NewAppointment of Samantha Campbell as a secretary on 2025-08-08

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15/08/2515 August 2025 NewPurchase of own shares.

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13/08/2513 August 2025 NewTermination of appointment of Susanna Elizabeth Freeman as a secretary on 2025-08-08

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17/06/2517 June 2025 Purchase of own shares.

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17/06/2517 June 2025 Purchase of own shares.

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17/06/2517 June 2025 Purchase of own shares.

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17/06/2517 June 2025 Purchase of own shares.

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17/06/2517 June 2025 Purchase of own shares.

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10/06/2510 June 2025 Purchase of own shares.

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10/06/2510 June 2025 Purchase of own shares.

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02/06/252 June 2025 Resolutions

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06/05/256 May 2025 Purchase of own shares.

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06/05/256 May 2025 Purchase of own shares.

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06/05/256 May 2025 Purchase of own shares.

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06/05/256 May 2025 Purchase of own shares.

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06/05/256 May 2025 Purchase of own shares.

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25/03/2525 March 2025 Purchase of own shares.

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25/03/2525 March 2025 Purchase of own shares.

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25/03/2525 March 2025 Purchase of own shares.

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25/03/2525 March 2025 Purchase of own shares.

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18/03/2518 March 2025 Confirmation statement made on 2025-03-03 with updates

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14/03/2514 March 2025 Statement of capital following an allotment of shares on 2025-02-18

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14/03/2514 March 2025 Statement of capital following an allotment of shares on 2025-02-06

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14/03/2514 March 2025 Statement of capital following an allotment of shares on 2025-02-24

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10/03/2510 March 2025 Cancellation of shares by a PLC. Statement of capital on 2025-01-24

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10/03/2510 March 2025 Cancellation of shares by a PLC. Statement of capital on 2025-01-27

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10/03/2510 March 2025 Cancellation of shares by a PLC. Statement of capital on 2025-01-31

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10/03/2510 March 2025 Cancellation of shares by a PLC. Statement of capital on 2025-01-06

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10/03/2510 March 2025 Cancellation of shares by a PLC. Statement of capital on 2025-01-13

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10/03/2510 March 2025 Cancellation of shares by a PLC. Statement of capital on 2025-01-16

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10/03/2510 March 2025 Cancellation of shares by a PLC. Statement of capital on 2025-01-06

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10/03/2510 March 2025 Cancellation of shares by a PLC. Statement of capital on 2025-01-17

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05/02/255 February 2025 Purchase of own shares.

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-10-22

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-11-13

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-06-03

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-06-03

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-06-11

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-09-05

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-09-09

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-08-19

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-09-13

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-09-16

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-11-11

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-11-08

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06/01/256 January 2025 Purchase of own shares.

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-09-27

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-10-08

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-09-20

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-03-13

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-04-08

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-11-04

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-10-22

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06/01/256 January 2025 Cancellation of shares by a PLC. Statement of capital on 2024-11-12

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-02-22

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-05-21

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-05-14

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-05-07

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-29

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-05-29

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-30

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-05-13

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-23

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-25

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-23

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-03

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-18

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-05

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-03-12

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-03-11

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-03-20

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-03-13

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-03-05

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-02-27

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-01-02

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-01-11

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-01-05

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-02-21

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10/12/2410 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-01-09

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20/11/2420 November 2024 Purchase of own shares.

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20/11/2420 November 2024 Purchase of own shares.

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06/11/246 November 2024 Purchase of own shares.

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23/10/2423 October 2024 Purchase of own shares.

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23/10/2423 October 2024 Purchase of own shares.

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08/10/248 October 2024 Purchase of own shares.

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28/08/2428 August 2024 Purchase of own shares.

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28/08/2428 August 2024 Purchase of own shares.

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28/08/2428 August 2024 Purchase of own shares.

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28/08/2428 August 2024 Purchase of own shares.

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28/08/2428 August 2024 Purchase of own shares.

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12/08/2412 August 2024 Purchase of own shares.

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12/08/2412 August 2024 Purchase of own shares.

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12/08/2412 August 2024 Purchase of own shares.

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12/08/2412 August 2024 Purchase of own shares.

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05/07/245 July 2024 Purchase of own shares.

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05/07/245 July 2024 Purchase of own shares.

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05/07/245 July 2024 Cancellation of shares. Statement of capital on 2024-04-16

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05/07/245 July 2024 Cancellation of shares. Statement of capital on 2024-05-21

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Group of companies' accounts made up to 2023-12-31

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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31/05/2431 May 2024 Appointment of Mr John Munro as a director on 2024-05-30

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31/05/2431 May 2024 Termination of appointment of Tertius Zongo as a director on 2024-05-30

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-03-22

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05/04/245 April 2024 Purchase of own shares.

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05/04/245 April 2024 Purchase of own shares.

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05/04/245 April 2024 Purchase of own shares.

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-01-09

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-06-14

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2022-12-29

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-05-24

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2022-11-29

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2022-10-17

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-09-26

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2022-09-15

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-09-21

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2022-08-29

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-04-21

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-08-24

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-12-29

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-05-10

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2024-03-13

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-12-29

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-07-18

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-06-27

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-07-06

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2022-08-29

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2022-08-16

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2022-11-21

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-10-04

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2024-01-12

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02/04/242 April 2024 Termination of appointment of Morgan Denis Carroll as a secretary on 2024-03-28

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02/04/242 April 2024 Appointment of Ms Susanna Elizabeth Freeman as a secretary on 2024-03-28

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30/03/2430 March 2024 Confirmation statement made on 2024-03-03 with updates

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28/03/2428 March 2024 Purchase of own shares.

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28/03/2428 March 2024 Purchase of own shares.

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28/03/2428 March 2024 Purchase of own shares.

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28/03/2428 March 2024 Purchase of own shares.

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28/03/2428 March 2024 Purchase of own shares.

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-01-25

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06/01/246 January 2024 Termination of appointment of Sebastien De Montessus as a director on 2024-01-04

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20/12/2320 December 2023 Purchase of own shares.

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13/12/2313 December 2023 Purchase of own shares.

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13/12/2313 December 2023 Purchase of own shares.

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13/12/2313 December 2023 Purchase of own shares.

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13/12/2313 December 2023 Purchase of own shares.

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13/12/2313 December 2023 Purchase of own shares.

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28/09/2328 September 2023 Appointment of Mrs Catherine (Cathia) Lawson-Hall as a director on 2023-09-27

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12/07/2312 July 2023 Director's details changed for Alison Claire Baker on 2023-05-17

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27/06/2327 June 2023 Group of companies' accounts made up to 2022-12-31

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15/06/2315 June 2023 Purchase of own shares.

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31/05/2331 May 2023 Purchase of own shares.

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31/05/2331 May 2023 Purchase of own shares.

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30/05/2330 May 2023 Director's details changed for Mr Srinivasan Venkatakrishnan on 2023-04-28

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12/05/2312 May 2023 Termination of appointment of James Edward Askew as a director on 2023-05-11

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12/05/2312 May 2023 Appointment of Mr Patrick Michel Bouisset as a director on 2023-05-11

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09/05/239 May 2023 Confirmation statement made on 2023-03-03 with updates

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28/04/2328 April 2023 Purchase of own shares.

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28/04/2328 April 2023 Purchase of own shares.

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28/04/2328 April 2023 Purchase of own shares.

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12/12/2212 December 2022 Purchase of own shares.

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12/12/2212 December 2022 Purchase of own shares.

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12/12/2212 December 2022 Purchase of own shares.

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12/12/2212 December 2022 Purchase of own shares.

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12/12/2212 December 2022 Purchase of own shares.

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12/12/2212 December 2022 Purchase of own shares.

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12/12/2212 December 2022 Purchase of own shares.

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12/12/2212 December 2022 Purchase of own shares.

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04/10/224 October 2022 Appointment of Ms Sakhila Mona Mirza as a director on 2022-09-29

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10/05/2210 May 2022 Group of companies' accounts made up to 2021-12-31

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17/03/2217 March 2022 Initial accounts made up to 2021-12-31

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03/12/213 December 2021 Appointment of Sofia Rosagata Bianchi as a director on 2021-06-08

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15/11/2115 November 2021 Purchase of own shares.

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Certificate of reduction of issued capital

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13/10/2113 October 2021

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Statement of capital on 2021-10-13

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-09-28

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01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-09-29

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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28/07/2128 July 2021 Cancellation of shares. Statement of capital on 2021-06-30

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11/07/2111 July 2021 Change of share class name or designation

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08/07/218 July 2021 Particulars of variation of rights attached to shares

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30/06/2130 June 2021 30/06/21 STATEMENT OF CAPITAL USD 2504917.55

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30/06/2130 June 2021 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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30/06/2130 June 2021 REDUCTION OF ISSUED CAPITAL

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30/06/2130 June 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/2124 June 2021 ARTICLES OF ASSOCIATION

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24/06/2124 June 2021 ADOPT ARTICLES 08/06/2021

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23/06/2123 June 2021 DIRECTOR APPOINTED ALISON CLAIRE BAKER

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23/06/2123 June 2021 DIRECTOR APPOINTED MICHAEL ERNEST BECKETT

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22/06/2122 June 2021 DIRECTOR APPOINTED LIVIA MAHLER

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22/06/2122 June 2021 11/06/21 STATEMENT OF CAPITAL GBP 50000 11/06/21 STATEMENT OF CAPITAL USD 2504754.1

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22/06/2122 June 2021 APPOINTMENT TERMINATED, DIRECTOR MORGAN CARROLL

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22/06/2122 June 2021 DIRECTOR APPOINTED NAGUIB ONSI NAGUIB SAWIRIS

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22/06/2122 June 2021 DIRECTOR APPOINTED TERTIUS ZONGO

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22/06/2122 June 2021 DIRECTOR APPOINTED JAMES EDWARD ASKEW

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22/06/2122 June 2021 DIRECTOR APPOINTED DAVID JACQUES MIMRAN

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22/06/2122 June 2021 DIRECTOR APPOINTED DR CARMEN LETTON

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08/06/218 June 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 809-REG INT IN SHARES DISC TO PUB CO

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07/06/217 June 2021 SAIL ADDRESS CREATED

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31/03/2131 March 2021 APPLICATION COMMENCE BUSINESS

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31/03/2131 March 2021 COMMENCE BUSINESS AND BORROW

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22/03/2122 March 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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21/03/2121 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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