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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)
02 Aug 2024 MA Memorandum and Articles of Association
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
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 117,165,492.221724
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
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
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
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
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
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
08 May 2024 SH01 Statement of capital following an allotment of shares on 7 May 2024
  • GBP 117,165,130.26339
12 Apr 2024 AP01 Appointment of Jeffrey Carr as a director on 1 April 2024
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
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
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
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
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
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
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 117,153,383.3750
17 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
03 Jan 2024 AP01 Appointment of Mr David Hearn as a director on 1 January 2024
03 Jan 2024 TM01 Termination of appointment of Paul Anthony Forman as a director on 31 December 2023
08 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
07 Sep 2023 TM01 Termination of appointment of Gerard Martin Murphy as a director on 1 September 2023
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 1,171,525,279,167
11 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Political donations 27/07/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities