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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)
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
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 119,471,895.00
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 119,471,454.00
29 May 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 665,834.3875
17 May 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 119,471,454
11 Apr 2018 TM01 Termination of appointment of Javed Ahmed as a director on 1 April 2018
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 119,471,233.5
05 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 24/01/2019.
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 119,471,081.25
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 119,471,145.5
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 119,470,027.5
06 Feb 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 668,901.1375
01 Nov 2017 TM01 Termination of appointment of Jeanne Marie Johns as a director on 31 October 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 119,458,902
08 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
08 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to make political donations 27/07/2017
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 671,707.1375
28 Jul 2017 TM01 Termination of appointment of Elisabeth Patricia Airey as a director on 27 July 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 119,458,557
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 119,458,488
05 Apr 2017 TM01 Termination of appointment of Peter Oliver Gershon as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of William Henry Camp as a director on 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates