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RIO TINTO MINERALS DEVELOPMENT LIMITED

Company number 00281218

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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)
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 87,570,429
  • USD 570,299,999
21 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
26 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 87,570,429
  • USD 549,300,000
18 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 17 June 2023
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 87,570,429
  • USD 260,300,000
20 Jun 2023 CS01 17/06/23 Statement of Capital gbp 87570429 17/06/23 Statement of Capital usd 384300000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2023.
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Jan 2023 AA Full accounts made up to 31 December 2021
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 87,570,429
  • USD 354,300,000
01 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 87,570,429
  • USD 230,300,000
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 87,570,429
  • USD 230,000,000
30 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with updates
17 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 87,570,429
  • USD 120,000,000