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RIO TINTO COPPER LIMITED

Company number 15070996

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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)
17 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)
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)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM02	Termination of appointment of Michael Pasmore as a secretary on 22 March 2024	View PDF Termination of appointment of Michael Pasmore as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 22 March 2024	View PDF Appointment of Rio Tinto Secretariat Limited as a secretary on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 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)
07 Mar 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)
07 Mar 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)
07 Mar 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)
29 Nov 2023	MR02	Registration of acquisition 150709960001, acquired on 22 November 2023	View PDF Registration of acquisition 150709960001, acquired on 22 November 2023 - link opens in a new window - 27 pages (27 pages)
29 Nov 2023	MR02	Registration of acquisition 150709960002, acquired on 22 November 2023	View PDF Registration of acquisition 150709960002, acquired on 22 November 2023 - link opens in a new window - 37 pages (37 pages)
29 Nov 2023	MR01	Registration of charge 150709960003, created on 22 November 2023	View PDF Registration of charge 150709960003, created on 22 November 2023 - link opens in a new window - 25 pages (25 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 USD 1,100	View PDF Statement of capital following an allotment of shares on 16 November 2023 USD 1,100 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	PSC02	Notification of Rio Tinto Copper Holdings Limited as a person with significant control on 21 August 2023	View PDF Notification of Rio Tinto Copper Holdings Limited as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Rio Tinto International Holdings Limited as a person with significant control on 21 August 2023	View PDF Cessation of Rio Tinto International Holdings Limited as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-14 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-14 USD 100 - link opens in a new window - 28 pages (28 pages)

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