TATE & LYLE PUBLIC LIMITED COMPANY filing history - Find and update company information

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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)
13 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 30/09/2021	View PDF Resolutions RES13 ‐ Company documents/company business 30/09/2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 119,517,416.75	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 119,517,416.75 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 119,516,985.75	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 119,516,985.75 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 211 pages (211 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 119,516,475.25	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 119,516,475.25 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	TM01	Termination of appointment of Anne Elizabeth Minto as a director on 29 July 2021	View PDF Termination of appointment of Anne Elizabeth Minto as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 119,512,625.5	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 119,512,625.5 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 119,511,314	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 119,511,314 - link opens in a new window - 4 pages (4 pages)
04 May 2021	AP01	Appointment of Patricia Corsi as a director on 1 May 2021	View PDF Appointment of Patricia Corsi as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 119,509,854.75	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 119,509,854.75 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	TM01	Termination of appointment of Imran Nawaz as a director on 31 March 2021	View PDF Termination of appointment of Imran Nawaz as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Ajai Puri as a director on 31 March 2021	View PDF Termination of appointment of Ajai Puri as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 119,508,598.25	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 119,508,598.25 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AP01	Appointment of Mr Vivid Sehgal as a director on 1 March 2021	View PDF Appointment of Mr Vivid Sehgal as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 119,500,197.75	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 119,500,197.75 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AP01	Appointment of Mr Kwok Wah Cheung as a director on 1 January 2021	View PDF Appointment of Mr Kwok Wah Cheung as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 119,499,387	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 119,499,387 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	CH01	Director's details changed for Mr Paul Anthony Forman on 28 September 2020	View PDF Director's details changed for Mr Paul Anthony Forman on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 119,499,216	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 119,499,216 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 119,503,743.5	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 119,503,743.5 - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 119,498,311.75	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 119,498,311.75 - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Market purchases, max no. 46,840,770 ord shares at £0.25 each 23/07/2020 RES13 ‐ Political donations, sharesave plan, general mtgs require 14 days notice 23/07/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Market purchases, max no. 46,840,770 ord shares at £0.25 each 23/07/2020 RES13 ‐ Political donations, sharesave plan, general mtgs require 14 days notice 23/07/2020 - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	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 ‐ Political donations, sharesave plan,geeral mtgs require 14 days notice 23/07/2020	View PDF 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 ‐ Political donations, sharesave plan,geeral mtgs require 14 days notice 23/07/2020 - link opens in a new window - 4 pages (4 pages)

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