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TESCO PLC

Company number 00445790

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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)
01 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company agreement/agm 17/06/2022
17 Jun 2022 TM01 Termination of appointment of Simon Iain Patterson as a director on 17 June 2022
17 Jun 2022 TM01 Termination of appointment of Stephen William Golsby as a director on 17 June 2022
18 May 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2022
  • GBP 482,687,648.64
21 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 SH03 Purchase of own shares.
20 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Apr 2022 RP04AP01 Second filing for the appointment of Mr Ken Murphy as a director
28 Mar 2022 SH06 Cancellation of shares. Statement of capital on 9 March 2022
  • GBP 482,921,981.98
28 Mar 2022 SH06 Cancellation of shares. Statement of capital on 28 February 2022
  • GBP 483,435,146.96
28 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Feb 2022 SH06 Cancellation of shares. Statement of capital on 31 January 2022
  • GBP 484,464,863.90
08 Feb 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 485,573,946.60
28 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
28 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
19 Jan 2022 SH03 Purchase of own shares.
18 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase