Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 117,151,973.75
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 117,151,494.8333
30 May 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 117,149,240.25
17 May 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 117,146,193.31152
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 117,144,047.125
09 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
26 Jan 2023 CH01 Director's details changed for Lars Vinge Frederiksen on 17 October 2022
13 Jan 2023 CH01 Director's details changed for Dr Isabelle Esser on 1 January 2023
22 Dec 2022 MA Memorandum and Articles of Association
22 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: political business transactions 28/07/2022
  • RES13 ‐ Political donations/business transactions/the capital of the company be reduced by cancelling and extinguishing all of the 6.5umulative preference shares of £1 each/notice re general meetings not agm 28/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2022 AD02 Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
03 Oct 2022 SH19 Statement of capital on 3 October 2022
  • GBP 117,135,976.125
03 Oct 2022 CERT15 Certificate of reduction of issued capital
03 Oct 2022 OC138 Reduction of iss capital and minute (oc)
10 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 11,715,851,612.50
11 Jul 2022 CH01 Director's details changed for Dr Isabelle Esser on 2 July 2022
08 Jun 2022 AP01 Appointment of Dr Isabelle Esser as a director on 1 June 2022
23 May 2022 SH02 Sub-division of shares on 26 April 2022
16 May 2022 AP01 Appointment of Mrs Dawn Amanda Allen as a director on 16 May 2022
11 May 2022 SH02 Sub-division of shares on 26 April 2022