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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)
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 408,741,470.25
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 408,731,730.05
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 408,732,812.10
09 Jan 2017 TM01 Termination of appointment of Richard John Cousins as a director on 3 January 2017
21 Dec 2016 RP04AP01 Second filing for the appointment of Alan James Harris Stewart as a director
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 408,724,918.05
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 408,718,936.05
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 408,714,685.05
03 Oct 2016 AP01 Appointment of Mr Stephen William Golsby as a director on 1 October 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 408,712,810.35
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 408,711,917.10
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 408,709,011.00
10 Aug 2016 AP03 Appointment of Mr Robert John Welch as a secretary on 10 August 2016
10 Aug 2016 TM02 Termination of appointment of Darren Elliot Lennark as a secretary on 10 August 2016
20 Jul 2016 AA Group of companies' accounts made up to 28 February 2015
19 Jul 2016 AR01 Annual return made up to 7 June 2016 no member list
13 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 TM02 Termination of appointment of Paul Anthony Moore as a secretary on 30 June 2016
01 Jul 2016 AP03 Appointment of Mr Darren Elliot Lennark as a secretary on 1 July 2016
29 Jun 2016 AA Group of companies' accounts made up to 27 February 2016
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 408,708,638.45
25 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 407,056,547.00
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 407,055,054.15
08 Apr 2016 AP01 Appointment of Ms Elizabeth Alison Platt as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Ms Lindsey Jane Pownall as a director on 1 April 2016