TATE & LYLE HOLDINGS LIMITED

Company number 00471470

Date	Type	Description	View / Download
15 Jul 2019	AP01	Appointment of Andrew Henley as a director on 15 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(3 pages)
13 Nov 2018	AP01	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018	(1 page)
25 Oct 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
10 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(5 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
03 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(9 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
12 Dec 2016	AP01	Appointment of Mr Christopher Mark Mcleish as a director on 9 December 2016	(2 pages)
09 Dec 2016	AP03	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016	(2 pages)
09 Dec 2016	TM02	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016	(1 page)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 1 USD 5,000	(4 pages)
03 May 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(4 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
17 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(4 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(9 pages)
17 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(4 pages)
04 Nov 2013	TM01	Termination of appointment of Mehul Derodra as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)