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TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

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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)
30 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,525,757.565726 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 15,525,757.565726 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,861,351.673722 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 15,861,351.673722 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,120,475.039772	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,120,475.039772 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,259,823.215244	View PDF Purchase of own shares. Shares purchased into treasury: GBP 15,259,823.215244 - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,789,929.747622 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,789,929.747622 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,038,020.26389 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 15,038,020.26389 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 117,169,130.471724	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 117,169,130.471724 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,565,974.009522 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,565,974.009522 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	AP01	Appointment of Ms Sarah Mary Kuijlaars as a director on 16 September 2024	View PDF Appointment of Ms Sarah Mary Kuijlaars as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Dawn Amanda Allen as a director on 15 September 2024	View PDF Termination of appointment of Dawn Amanda Allen as a director on 15 September 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 August 2024 GBP 117,167,990.1	View PDF Second filing of a statement of capital following an allotment of shares on 13 August 2024 GBP 117,167,990.1 - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13,084,553.6873 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 13,084,553.6873 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13,442,754.53522 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 13,442,754.53522 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13,700,951.278388 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 13,700,951.278388 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13,996,798.89383 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 13,996,798.89383 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,359,505.106452 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,359,505.106452 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	SH03	21/6/24 treasury capital gbp 200033.30	View PDF 21/6/24 treasury capital gbp 200033.30 - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	SH03	Return of Purchase of Own Shares 5/7/24 treasury capital gbp 6512347.59	View PDF Return of Purchase of Own Shares 5/7/24 treasury capital gbp 6512347.59 - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	SH03	28/6/24 treasury capital gbp 2147893.99	View PDF 28/6/24 treasury capital gbp 2147893.99 - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	SH03	12/7/24 treasury capital gbp 12710039.96	View PDF 12/7/24 treasury capital gbp 12710039.96 - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 117,170,906.742788 ANNOTATION Clarification a second filed SH01 was filed on 14/09/24	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 117,170,906.742788 ANNOTATION Clarification a second filed SH01 was filed on 14/09/24 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	TM02	Termination of appointment of Claire-Marie O'grady as a secretary on 5 August 2024	View PDF Termination of appointment of Claire-Marie O'grady as a secretary on 5 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP03	Appointment of Matthew Robert Joy as a secretary on 5 August 2024	View PDF Appointment of Matthew Robert Joy as a secretary on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 208 pages (208 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)

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TATE & LYLE PUBLIC LIMITED COMPANY

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