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PROJECT RIO TOPCO LIMITED

Company number 13474481

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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)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
23 Aug 2022	SH06	Cancellation of shares. Statement of capital on 28 June 2022 GBP 948,412.7373	View PDF Cancellation of shares. Statement of capital on 28 June 2022 GBP 948,412.7373 - link opens in a new window - 10 pages (10 pages)
09 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,000 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,000 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 952,746.7373	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 952,746.7373 - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	SH06	Cancellation of shares. Statement of capital on 28 March 2022 GBP 950,246.7373	View PDF Cancellation of shares. Statement of capital on 28 March 2022 GBP 950,246.7373 - link opens in a new window - 10 pages (10 pages)
04 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2021 GBP 951,183.7373	View PDF Second filing of a statement of capital following an allotment of shares on 20 August 2021 GBP 951,183.7373 - link opens in a new window - 14 pages (14 pages)
08 Oct 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 6 Batty Street London E1 1RH on 1 October 2021	View PDF Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 6 Batty Street London E1 1RH on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	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)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 951,183.7373 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2021.	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 951,183.7373 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2021. - link opens in a new window - 7 pages (7 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of John Smith as a director on 20 August 2021	View PDF Appointment of John Smith as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr James Evans as a director on 20 August 2021	View PDF Appointment of Mr James Evans as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mrs Melissa Jayne Morris Chapman as a director on 20 August 2021	View PDF Appointment of Mrs Melissa Jayne Morris Chapman as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Nathaniel James Poulter as a director on 20 August 2021	View PDF Appointment of Mr Nathaniel James Poulter as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Nancy Yingnan Chen as a director on 20 August 2021	View PDF Appointment of Nancy Yingnan Chen as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-24 GBP 1	View PDF Incorporation Statement of capital on 2021-06-24 GBP 1 - link opens in a new window - 49 pages (49 pages)

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PROJECT RIO TOPCO LIMITED

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