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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)
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 125,574,672.8
15 Sep 2020 AP01 Appointment of Dr. Ngaire Tui Woods as a director on 1 September 2020
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 125,574,635.8
28 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 11 May 2020
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 125,574,121.3
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 125,573,742.5
22 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 28/07/2020.capital and shareholders information.
20 May 2020 AA Group of companies' accounts made up to 31 December 2019
20 May 2020 MA Memorandum and Articles of Association
20 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2020 AUD Auditor's resignation
13 May 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 125,573,737.2
06 May 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 125,573,060.7
28 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice period for general meetings 08/04/2020
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 125,572,617.6
13 Mar 2020 SH03 Purchase of own shares.
10 Mar 2020 AP01 Appointment of Hinda Gharbi as a director on 1 March 2020
10 Mar 2020 AP01 Appointment of Jennifer Anne Nason as a director on 1 March 2020
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 4 February 2020
  • GBP 125,704,006.90
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 5 February 2020
  • GBP 125,696,961.10
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 6 February 2020
  • GBP 125,688,239.30
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 7 February 2020
  • GBP 125,674,596.00
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 3 February 2020
  • GBP 125,704,412.80
28 Feb 2020 SH03 Purchase of own shares.
20 Feb 2020 SH03 Purchase of own shares.