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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)
03 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 119,497,658.75
01 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 119,495,925.25
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 119,488,986
15 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint as auditors / market purchases / company business 25/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 119,488,900.5
13 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
29 Jul 2019 TM01 Termination of appointment of Douglas Malcolm Hurt as a director on 25 July 2019
16 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 36,741.3875
10 Jul 2019 AP01 Appointment of Kimberly Nelson as a director on 1 July 2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 119,487,290.5
11 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 226,635.1375
31 May 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 119,484,852.75
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 119,484,535.25
25 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 119,479,376.75
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 119,480,487.5
07 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 231,775.8875
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 119,479,006.5
07 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 231,930.8875
24 Jan 2019 AUD Auditor's resignation
24 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 20/03/2018
10 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 232,446.8875
03 Dec 2018 AP01 Appointment of Mr Warren Tucker as a director on 19 November 2018