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RIO TINTO PLC

Company number 00719885

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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)
12 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: authority to purchase rio tinto PLC shares, notice period for general meetings 04/04/2024
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2024 AA Group of companies' accounts made up to 31 December 2023
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 125,590,378.3
23 Feb 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 825,336.37
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 125,590,370.9
02 Feb 2024 AP01 Appointment of Martina Merz as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Megan Elizabeth Clark as a director on 15 December 2023
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 125,590,358.9
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 125,589,477.7
23 Jan 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 933,836.37
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 125,589,210
07 Dec 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 942,336.37
07 Nov 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 951,836.37
27 Oct 2023 AP01 Appointment of James Calvin O'rourke as a director on 25 October 2023
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 125,589,199.2
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 125,588,869.4
19 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 952,836.37
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 125,587,936.4
07 Sep 2023 AP03 Appointment of Andrew William Hodges as a secretary on 29 August 2023
07 Sep 2023 TM02 Termination of appointment of Steven Patrick Allen as a secretary on 29 August 2023
07 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 961,836.37
24 Aug 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 963,336.37
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 125,587,936.3
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 125,587,932.4
19 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 965,336.37