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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)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 November 2024 GBP 139,044,564.474224	View PDF Statement of capital following an allotment of shares on 18 November 2024 GBP 139,044,564.474224 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AP01	Appointment of Glenn Michael Fish as a director on 15 November 2024	View PDF Appointment of Glenn Michael Fish as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis as a director on 15 November 2024	View PDF Appointment of Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,413,491.161686 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 16,413,491.161686 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 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)

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TATE & LYLE PUBLIC LIMITED COMPANY

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