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TATE & LYLE VENTURES LIMITED

Company number 03403518

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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)
09 Apr 2025	TM01	Termination of appointment of Rowan Daniel Justin Adams as a director on 9 April 2025	View PDF Termination of appointment of Rowan Daniel Justin Adams as a director on 9 April 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025	TM01	Termination of appointment of Andrew De La Rue as a director on 9 April 2025	View PDF Termination of appointment of Andrew De La Rue as a director on 9 April 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025	TM01	Termination of appointment of Sarah Rolls as a director on 9 April 2025	View PDF Termination of appointment of Sarah Rolls as a director on 9 April 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025	AP01	Appointment of Ms Sarah Mary Kuijlaars as a director on 8 April 2025	View PDF Appointment of Ms Sarah Mary Kuijlaars as a director on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with no updates	View PDF Confirmation statement made on 1 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
20 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 208 pages (208 pages)
20 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM02	Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024	View PDF Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
24 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 215 pages (215 pages)
24 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
24 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Ms Sarah Rolls as a director on 5 October 2023	View PDF Appointment of Ms Sarah Rolls as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Andrew Henley as a director on 31 March 2023	View PDF Termination of appointment of Andrew Henley as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Andrew De La Rue as a director on 1 April 2023	View PDF Appointment of Mr Andrew De La Rue as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
25 Jan 2022	CH01	Director's details changed for Rowan Daniel Justin Adams on 10 January 2022	View PDF Director's details changed for Rowan Daniel Justin Adams on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022	View PDF Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Andrew Henley on 10 January 2022	View PDF Director's details changed for Andrew Henley on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH03	Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022	View PDF Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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TATE & LYLE VENTURES LIMITED

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