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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)
29 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 921,516.3875
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 119,457,604
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 119,458,216.5
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 119,457,480
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 119,457,344.25
14 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 609,016.3875
14 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 738,766.3875
02 Feb 2017 AP03 Appointment of Claire-Marie O'grady as a secretary on 1 February 2017
01 Feb 2017 TM02 Termination of appointment of Robert Avery Gibber as a secretary on 1 February 2017
11 Jan 2017 AP01 Appointment of Gerard Martin Murphy as a director on 1 January 2017
29 Dec 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 421,516.3875
08 Dec 2016 AP03 Appointment of Mr Robert Avery Gibber as a secretary on 8 December 2016
08 Dec 2016 TM02 Termination of appointment of Lucie Sarah Gilbert as a secretary on 8 December 2016
03 Nov 2016 AP01 Appointment of Ms Jeanne Marie Johns as a director on 26 October 2016
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 119,456,902.75
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 119,456,280.25
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 119,456,074.5
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 119,453,727
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 119,455,578
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 119,453,912.00
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 119,455,504
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 119,455,319
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 119,454,578
11 Aug 2016 SH19 Statement of capital on 11 August 2016
  • GBP 119,453,356.50
05 Aug 2016 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 ‐ Other company business 21/07/2016