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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)
23 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Co business 26/06/2020
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2020 AA Group of companies' accounts made up to 29 February 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
22 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal/directors authorisation 14/05/2020
05 Mar 2020 CH01 Director's details changed for Ms Melissa Bethell on 31 July 2019
19 Sep 2019 CH01 Director's details changed for Mr Mark Henry Armour on 17 September 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Co business 13/06/2019
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
20 Jun 2019 AA Group of companies' accounts made up to 23 February 2019
20 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 18/06/2018
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 489,674,828.05
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 489,674,303.50
25 Sep 2018 AP01 Appointment of Ms Melissa Bethell as a director on 24 September 2018
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 489,666,249.45
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 489,604,332.95
07 Aug 2018 AA Group of companies' accounts made up to 24 February 2018
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 489,438,446.55
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 489,307,682.50
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 488,492,046.70
18 Jul 2018 TM01 Termination of appointment of Charles Wilson as a director on 16 July 2018
10 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Change to trading status of shares)) was registered on 20/03/2019.
05 Jul 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 ‐ Company business, dividend, political donations, notice of meetings 15/06/2018
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 48,925,737,950
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 488,315,272.35
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 48,781,867,620