TATE & LYLE INVESTMENTS AMERICA LIMITED

Company number 10384878

Date	Type	Description	View / Download
02 Oct 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
04 Aug 2021	AP03	Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 3 August 2021	(2 pages)
04 Aug 2021	TM02	Termination of appointment of Jaime Tham as a secretary on 3 August 2021	(1 page)
21 Apr 2021	CH01	Director's details changed for Andrew Henley on 21 April 2021	(2 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 1,192,637 USD 7,094	(4 pages)
13 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	(4 pages)
12 Oct 2020	AA	Full accounts made up to 31 March 2020	(19 pages)
30 Sep 2020	TM01	Termination of appointment of Barry John Cannings as a director on 30 September 2020	(1 page)
30 Sep 2020	AP01	Appointment of Marianna Au-Yeung as a director on 30 September 2020	(2 pages)
20 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 1,192,637 USD 6,607	(4 pages)
14 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with updates	(4 pages)
15 Oct 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
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)
04 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,192,637 USD 6,154	(4 pages)
11 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(4 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)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 1,192,637 USD 5,735	(4 pages)
10 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(5 pages)