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TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

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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)
16 May 2022 AP01 Appointment of Mrs Dawn Amanda Allen as a director on 16 May 2022
11 May 2022 SH02 Sub-division of shares on 26 April 2022
04 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 26/04/2022
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 119,528,444
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 119,527,516.25
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 119,518,807
26 Jan 2022 CH01 Director's details changed for Gerard Martin Murphy on 10 January 2022
26 Jan 2022 CH01 Director's details changed for Mr Warren Tucker on 10 January 2022
25 Jan 2022 CH01 Director's details changed for Kimberly Nelson on 10 January 2022
25 Jan 2022 CH01 Director's details changed for Mr Anthony Nicholas Seymour Hampton on 10 January 2022
25 Jan 2022 CH01 Director's details changed for Patricia Corsi on 10 January 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
10 Jan 2022 AD01 Registered office address changed from 1 Kingsway London WC2B 6AT United Kingdom to 5 Marble Arch London W1H 7EJ on 10 January 2022
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 119,517,822
09 Nov 2021 TM01 Termination of appointment of Vivid Sehgal as a director on 3 November 2021
13 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 30/09/2021
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 119,517,416.75
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 119,516,985.75
19 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to make political donations/notice to call general meetings (not agm) 29/07/2021
17 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 119,516,475.25
02 Aug 2021 TM01 Termination of appointment of Anne Elizabeth Minto as a director on 29 July 2021
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 119,512,625.5
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 119,511,314
04 May 2021 AP01 Appointment of Patricia Corsi as a director on 1 May 2021