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RICHMOND HILL RESOURCES PLC

Company number 11726624

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Company Results (links open in a new window)
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)
03 Apr 2026 AA Group of companies' accounts made up to 30 September 2025
View PDF Group of companies' accounts made up to 30 September 2025 - link opens in a new window - 55 pages (55 pages)
13 Feb 2026 SH01 Statement of capital following an allotment of shares on 2 February 2026
  • GBP 1,182,091.442
View PDF Statement of capital following an allotment of shares on 2 February 2026
  • GBP 1,182,091.442
- link opens in a new window - 3 pages (3 pages)
13 Feb 2026 SH01 Statement of capital following an allotment of shares on 28 January 2026
  • GBP 1,180,586.144
View PDF Statement of capital following an allotment of shares on 28 January 2026
  • GBP 1,180,586.144
- link opens in a new window - 3 pages (3 pages)
13 Feb 2026 SH01 Statement of capital following an allotment of shares on 28 January 2026
  • GBP 1,179,286.144
View PDF Statement of capital following an allotment of shares on 28 January 2026
  • GBP 1,179,286.144
- link opens in a new window - 3 pages (3 pages)
13 Feb 2026 SH01 Statement of capital following an allotment of shares on 28 January 2026
  • GBP 1,140,536.144
View PDF Statement of capital following an allotment of shares on 28 January 2026
  • GBP 1,140,536.144
- link opens in a new window - 3 pages (3 pages)
05 Jan 2026 CS01 Confirmation statement made on 12 December 2025 with updates
View PDF Confirmation statement made on 12 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2026 AD01 Registered office address changed from 78 Pall Mall St James's London SW1Y 5ES to 6 Heddon Street London W1B 4BT on 2 January 2026
View PDF Registered office address changed from 78 Pall Mall St James's London SW1Y 5ES to 6 Heddon Street London W1B 4BT on 2 January 2026 - link opens in a new window - 1 page (1 page)
24 Dec 2025 SH01 Statement of capital following an allotment of shares on 13 October 2025
  • GBP 1,117,459.145
View PDF Statement of capital following an allotment of shares on 13 October 2025
  • GBP 1,117,459.145
- link opens in a new window - 3 pages (3 pages)
24 Dec 2025 SH01 Statement of capital following an allotment of shares on 13 October 2025
  • GBP 1,109,831.355
View PDF Statement of capital following an allotment of shares on 13 October 2025
  • GBP 1,109,831.355
- link opens in a new window - 3 pages (3 pages)
24 Dec 2025 SH01 Statement of capital following an allotment of shares on 13 October 2025
  • GBP 794,831.355
View PDF Statement of capital following an allotment of shares on 13 October 2025
  • GBP 794,831.355
- link opens in a new window - 3 pages (3 pages)
24 Dec 2025 SH01 Statement of capital following an allotment of shares on 13 October 2025
  • GBP 775,868.005
View PDF Statement of capital following an allotment of shares on 13 October 2025
  • GBP 775,868.005
- link opens in a new window - 3 pages (3 pages)
24 Dec 2025 SH01 Statement of capital following an allotment of shares on 13 October 2025
  • GBP 767,897.84
View PDF Statement of capital following an allotment of shares on 13 October 2025
  • GBP 767,897.84
- link opens in a new window - 3 pages (3 pages)
03 Nov 2025 CH01 Director's details changed for Mr Ryan Thomas Dolder on 3 November 2025
View PDF Director's details changed for Mr Ryan Thomas Dolder on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025 AP01 Appointment of Mr David Tink as a director on 15 October 2025
View PDF Appointment of Mr David Tink as a director on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025 AP01 Appointment of Mr Sheldon James Modeland as a director on 15 October 2025
View PDF Appointment of Mr Sheldon James Modeland as a director on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 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)
24 Oct 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: seeking shareholder approval of disposal, of acquisition, approval to the waiver granted by panel of the obligation that would arise on the convert party to make an offcer to shareholders of co. Under rules 9 of takeover code/subdivision 13/10/2025
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: seeking shareholder approval of disposal, of acquisition, approval to the waiver granted by panel of the obligation that would arise on the convert party to make an offcer to shareholders of co. Under rules 9 of takeover code/subdivision 13/10/2025
- link opens in a new window - 2 pages (2 pages)
24 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
16 Sep 2025 RP04SH01 Replacement filing of SH01 - 23/10/24 Statement of Capital gbp 151986.264
View PDF Replacement filing of SH01 - 23/10/24 Statement of Capital gbp 151986.264 - link opens in a new window - 4 pages (4 pages)
15 Sep 2025 SH01 Statement of capital following an allotment of shares on 3 April 2025
  • GBP 627,897.834
View PDF Statement of capital following an allotment of shares on 3 April 2025
  • GBP 627,897.834
- link opens in a new window - 3 pages (3 pages)
15 Sep 2025 SH01 Statement of capital following an allotment of shares on 13 February 2025
  • GBP 361,036.266
View PDF Statement of capital following an allotment of shares on 13 February 2025
  • GBP 361,036.266
- link opens in a new window - 3 pages (3 pages)
29 Aug 2025 CH01 Director's details changed for Mr Hamish Hamlyn Harris on 29 August 2025
View PDF Director's details changed for Mr Hamish Hamlyn Harris on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 59 pages (59 pages)
21 Mar 2025 TM01 Termination of appointment of Tomoya Daimon as a director on 3 February 2025
View PDF Termination of appointment of Tomoya Daimon as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025 TM01 Termination of appointment of Charles Ainslie Wood as a director on 27 February 2025
View PDF Termination of appointment of Charles Ainslie Wood as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)