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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)
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)
02 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 117,165,492.221724	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 117,165,492.221724 - link opens in a new window - 3 pages (3 pages)
10 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2024 GBP 117,160,884.16	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2024 GBP 117,160,884.16 - link opens in a new window - 6 pages (6 pages)
10 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2024 GBP 117,160,115.63	View PDF Second filing of a statement of capital following an allotment of shares on 19 March 2024 GBP 117,160,115.63 - link opens in a new window - 6 pages (6 pages)
10 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2024 GBP 117,159,621.54	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2024 GBP 117,159,621.54 - link opens in a new window - 6 pages (6 pages)
10 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 117,158,633.08	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 117,158,633.08 - link opens in a new window - 6 pages (6 pages)
10 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2024 GBP 117,156,940.83	View PDF Second filing of a statement of capital following an allotment of shares on 5 March 2024 GBP 117,156,940.83 - link opens in a new window - 6 pages (6 pages)
10 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 117,156,348.17	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 117,156,348.17 - link opens in a new window - 6 pages (6 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 117,165,130.26339	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 117,165,130.26339 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AP01	Appointment of Jeffrey Carr as a director on 1 April 2024	View PDF Appointment of Jeffrey Carr as a director on 1 April 2024 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 117,160,884.471723 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 117,160,884.471723 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 117,160,884.471723 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 117,160,884.471723 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 117,160,884.471723 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 117,160,884.471723 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 117,160,884.471723 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 117,160,884.471723 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 117,160,884.471723 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 117,160,884.471723 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 117,160,884.471723 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 117,160,884.471723 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 117,153,383.3750	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 117,153,383.3750 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AP01	Appointment of Mr David Hearn as a director on 1 January 2024	View PDF Appointment of Mr David Hearn as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Paul Anthony Forman as a director on 31 December 2023	View PDF Termination of appointment of Paul Anthony Forman as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 216 pages (216 pages)

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TATE & LYLE PUBLIC LIMITED COMPANY

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