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RIO TINTO COPPER HOLDINGS LIMITED

Company number 14549568

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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)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 USD 571,103,864	View PDF Statement of capital following an allotment of shares on 17 October 2024 USD 571,103,864 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AP01	Appointment of Ms Skye Anne Corr as a director on 26 September 2024	View PDF Appointment of Ms Skye Anne Corr as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
27 Sep 2024	TM01	Termination of appointment of Mark Goodwin as a director on 20 September 2024	View PDF Termination of appointment of Mark Goodwin as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 359 pages (359 pages)
17 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Michael Stuart Pasmore as a director on 12 February 2024	View PDF Appointment of Michael Stuart Pasmore as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Andrew William Hodges as a director on 12 February 2024	View PDF Termination of appointment of Andrew William Hodges as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mark Goodwin as a director on 1 January 2024	View PDF Appointment of Mark Goodwin as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Elias Scafidas as a director on 1 January 2024	View PDF Termination of appointment of Elias Scafidas as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2023 USD 1,101	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2023 USD 1,101 - link opens in a new window - 6 pages (6 pages)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 USD 1,101 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2023.	View PDF Statement of capital following an allotment of shares on 15 November 2023 USD 1,101 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2023. - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	PSC02	Notification of Rio Tinto International Holdings Limited as a person with significant control on 15 November 2023	View PDF Notification of Rio Tinto International Holdings Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Thr Copper Limited as a person with significant control on 15 November 2023	View PDF Cessation of Thr Copper Limited as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 USD 101	View PDF Statement of capital following an allotment of shares on 14 November 2023 USD 101 - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	PSC02	Notification of Thr Copper Limited as a person with significant control on 14 November 2023	View PDF Notification of Thr Copper Limited as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Rio Tinto International Holdings Limited as a person with significant control on 14 November 2023	View PDF Cessation of Rio Tinto International Holdings Limited as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-19 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-19 USD 100 - link opens in a new window - 28 pages (28 pages)

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RIO TINTO COPPER HOLDINGS LIMITED

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