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TATE & LYLE INVESTMENTS AMERICA LIMITED

Company number 10384878

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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)
05 Oct 2017	PSC02	Notification of Tate & Lyle Investments Limited as a person with significant control on 20 September 2016	View PDF Notification of Tate & Lyle Investments Limited as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,192,637 USD 5,160	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 1,192,637 USD 5,160 - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 1,192,637 USD 5,000	View PDF Statement of capital following an allotment of shares on 17 November 2016 GBP 1,192,637 USD 5,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 1,192,637	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 1,192,637 - link opens in a new window - 3 pages (3 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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