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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)
25 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 119,479,376.75
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 119,480,487.5
07 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 231,775.8875
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 119,479,006.5
07 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 231,930.8875
24 Jan 2019 AUD Auditor's resignation
24 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 20/03/2018
10 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 232,446.8875
03 Dec 2018 AP01 Appointment of Mr Warren Tucker as a director on 19 November 2018
09 Nov 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 246,469.1375
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 119,474,595.00
11 Oct 2018 CH01 Director's details changed for Mr Imran Nawaz on 11 September 2018
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 119,474,541.25
05 Sep 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 279,720.8875
15 Aug 2018 AP01 Appointment of Mr Imran Nawaz as a director on 1 August 2018
10 Aug 2018 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 ‐ Auditors hold office/political donations/other business 28/07/2018
08 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
08 Aug 2018 AUD Auditor's resignation
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 119,473,835.50
24 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 281,786.6375
24 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 282,040.3875
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 119,473,394.50
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 119,472,953.50
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 119,472,777.25