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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)
18 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	CH01	Director's details changed for Mrs Lindsey Jane Pownall on 9 December 2021	View PDF Director's details changed for Mrs Lindsey Jane Pownall on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 25/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 25/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Jul 2021	AA	Group of companies' accounts made up to 27 February 2021	View PDF Group of companies' accounts made up to 27 February 2021 - link opens in a new window - 220 pages (220 pages)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
02 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	TM01	Termination of appointment of Mark Henry Armour as a director on 25 June 2021	View PDF Termination of appointment of Mark Henry Armour as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Anders Bertil Mikael Olsson as a director on 25 June 2021	View PDF Termination of appointment of Anders Bertil Mikael Olsson as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Deanna Watson Oppenheimer as a director on 25 June 2021	View PDF Termination of appointment of Deanna Watson Oppenheimer as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Ms Karen Tracy Whitworth as a director on 18 June 2021	View PDF Appointment of Ms Karen Tracy Whitworth as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Bertrand Bodson as a director on 1 June 2021	View PDF Appointment of Mr Bertrand Bodson as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Alan James Stewart as a director on 30 April 2021	View PDF Termination of appointment of Alan James Stewart as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Thierry Dominique Gerard Garnier as a director on 30 April 2021	View PDF Appointment of Mr Thierry Dominique Gerard Garnier as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Imran Nawaz as a director on 1 May 2021	View PDF Appointment of Mr Imran Nawaz as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mr Mark Henry Armour on 10 March 2021	View PDF Director's details changed for Mr Mark Henry Armour on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH02	Consolidation of shares on 15 February 2021	View PDF Consolidation of shares on 15 February 2021 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	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 ‐ London stock exchange / company business 11/02/2021	View PDF 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 ‐ London stock exchange / company business 11/02/2021 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AA	Interim accounts made up to 2 January 2021	View PDF Interim accounts made up to 2 January 2021 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	CH01	Director's details changed for Mr Simon Iain Patterson on 1 February 2021	View PDF Director's details changed for Mr Simon Iain Patterson on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 489,674,828.6	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 489,674,828.6 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AP01	Appointment of Mr Ken Murphy as a director on 1 October 2020 ANNOTATION Clarification a Second Filed RP04AP01 was registered on 19/04/2022.	View PDF Appointment of Mr Ken Murphy as a director on 1 October 2020 ANNOTATION Clarification a Second Filed RP04AP01 was registered on 19/04/2022. - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of David John Lewis as a director on 30 September 2020	View PDF Termination of appointment of David John Lewis as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)

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