RIO TINTO MINERALS DEVELOPMENT LIMITED filing history - Find and update company information

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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)
26 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)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 87,570,429 USD 549,300,000	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 87,570,429 USD 549,300,000 - link opens in a new window - 3 pages (3 pages)
18 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 - 360 pages (360 pages)
18 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)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
25 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 17 June 2023	View PDF Second filing of Confirmation Statement dated 17 June 2023 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 87,570,429 USD 260,300,000	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 87,570,429 USD 260,300,000 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 6 pages (6 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 349 pages (349 pages)
28 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 87,570,429 USD 354,300,000	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 87,570,429 USD 354,300,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 87,570,429 USD 230,300,000	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 87,570,429 USD 230,300,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 87,570,429 USD 230,000,000	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 87,570,429 USD 230,000,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
01 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 87,570,429 USD 120,000,000	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 87,570,429 USD 120,000,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
27 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AP01	Appointment of Daniel Linton Brackner as a director on 21 December 2018	View PDF Appointment of Daniel Linton Brackner as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)

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