RIT CAPITAL PARTNERS PLC

Company number 02129188

Date	Type	Description	View / Download
11 Aug 2022	AP01	Appointment of Ms Cecila Mcanulty as a director on 11 August 2022	(2 pages)
01 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 210,229 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
01 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
19 May 2022	AP01	Appointment of Ms. Jutta Af Rosenborg as a director on 19 May 2022	(2 pages)
11 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases/general meeting 04/05/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(103 pages)
05 May 2022	TM01	Termination of appointment of Amy Stirling as a director on 4 May 2022	(1 page)
04 Nov 2021	TM01	Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 4 November 2021	(1 page)
04 Nov 2021	TM01	Termination of appointment of Jeremy William Sillem as a director on 4 November 2021	(1 page)
12 Aug 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 145,229 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Aug 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 120,050 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
05 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(105 pages)
08 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
11 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 116,040 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
02 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 86,040 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
01 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 30,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
16 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(95 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-general meeting 26/05/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
26 May 2020	AP01	Appointment of Mr Maxim Parr as a director on 26 May 2020	(2 pages)
26 May 2020	AP01	Appointment of Mr Jonathan Sorrell as a director on 26 May 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of Arthur Charles Valerian Wellesey as a director on 26 May 2020	(1 page)
26 May 2020	TM01	Termination of appointment of Michael John Paul Marks as a director on 26 May 2020	(1 page)