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)
01 Apr 2021 TM01 Termination of appointment of Ajai Puri as a director on 31 March 2021
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 119,508,598.25
03 Mar 2021 AP01 Appointment of Mr Vivid Sehgal as a director on 1 March 2021
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 119,500,197.75
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
11 Jan 2021 AP01 Appointment of Mr Kwok Wah Cheung as a director on 1 January 2021
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 119,499,387
30 Sep 2020 CH01 Director's details changed for Mr Paul Anthony Forman on 28 September 2020
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 119,499,216
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 119,503,743.5
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 119,498,311.75
11 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Market purchases, max no. 46,840,770 ord shares at £0.25 each 23/07/2020
  • RES13 ‐ Political donations, sharesave plan, general mtgs require 14 days notice 23/07/2020
11 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations, sharesave plan,geeral mtgs require 14 days notice 23/07/2020
03 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 119,497,658.75
01 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 119,495,925.25
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 119,488,986
15 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint as auditors / market purchases / company business 25/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 119,488,900.5
13 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
29 Jul 2019 TM01 Termination of appointment of Douglas Malcolm Hurt as a director on 25 July 2019
16 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital
10 Jul 2019 AP01 Appointment of Kimberly Nelson as a director on 1 July 2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 119,487,290.5