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RIT CAPITAL PARTNERS PLC

Company number 02129188

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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)
15 Jul 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 607,613
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
30 Jun 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 491,974
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Jun 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 469,215
13 Jun 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 419,215
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jun 2025 SH05 Statement of capital on 21 May 2025
  • GBP 141,114,913
    Cancellation of treasury shares. Treasury capital:
  • GBP 120,000 on 21 May 2025
12 Jun 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 290,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Jun 2025 RP04AP01 Second filing for the appointment of Helena Heung Lam Coles as a director
11 Jun 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,853,152
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
10 Jun 2025 CS01 Confirmation statement made on 30 May 2025 with updates
04 Jun 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,207,212.66
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 May 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,067,688.66
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
22 May 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,833,923.66
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 May 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,924,923.66
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 May 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,653,923.66
  • ANNOTATION Clarification hmrc - confirmation recevised that approrite duty that has been paid on this repurchased
12 May 2025 AA Group of companies' accounts made up to 31 December 2024
12 May 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agm 01/05/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,377,011.66
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
02 May 2025 TM01 Termination of appointment of James Henry Leigh-Pemberton as a director on 1 May 2025
01 May 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,230,772.66
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Apr 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,100,772.66
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
22 Apr 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,000,772.66
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
08 Apr 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,772,337.66
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
03 Apr 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,677,337.66
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
25 Mar 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,562,337.66
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Mar 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,497,337.66
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.