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TESCO PLC

Company number 00445790

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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)
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 410,425,933.90
15 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition of shares 28/02/2018
06 Mar 2018 AP01 Appointment of Mr Charles Wilson as a director on 5 March 2018
05 Mar 2018 AP01 Appointment of Mr Stewart Charles Gilliland as a director on 5 March 2018
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 409,603,702.15
25 Jan 2018 CH01 Director's details changed for Miss Lindsey Jane Pownall on 1 November 2017
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 409,580,567.90
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 409,559.276
07 Dec 2017 CH01 Director's details changed for Mr Simon Iain Patterson on 3 December 2017
07 Dec 2017 CH01 Director's details changed for Miss Lindsey Jane Pownall on 22 November 2017
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 409,573,535.60
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 409,507,598.00
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 409,472,912.55
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 409,448,743.95
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 409,441,845.20
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 408,763,484.85
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 408,782,134.05
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 409,412,831.95
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 409,427,487.75
27 Jul 2017 AA Group of companies' accounts made up to 25 February 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of accounts dirs rumneration report for 25/02/2017 be approved re election of directors re appt auditors directors be authorised to fix remuneration of auditors 16/06/2017
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with no updates
05 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 408,752,128.35
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 408,750,222.00
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 408,745,560.75