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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)
24 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
24 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
24 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
22 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confiramtion duty paid
22 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
22 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conimation duty paid
14 Sep 2023 CH01 Director's details changed for Mr Thierry Dominique Gerard Garnier on 15 March 2023
14 Sep 2023 CH01 Director's details changed for Ms Melissa Bethell on 15 March 2023
04 Sep 2023 AP01 Appointment of Carolyn Julie Fairbairn as a director on 1 September 2023
01 Sep 2023 AP01 Appointment of Gerard Martin Murphy as a director on 1 September 2023
01 Sep 2023 SH06 Cancellation of shares. Statement of capital on 18 July 2023
  • GBP 454,002,148.92
01 Sep 2023 SH06 Cancellation of shares. Statement of capital on 25 July 2023
  • GBP 453,623,065.92
01 Sep 2023 SH06 Cancellation of shares. Statement of capital on 8 August 2023
  • GBP 452,612,581.83
01 Sep 2023 SH06 Cancellation of shares. Statement of capital on 1 August 2023
  • GBP 453,230,328.58
01 Sep 2023 SH06 Cancellation of shares. Statement of capital on 15 August 2023
  • GBP 452,181,393.30
01 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Sep 2023 SH03 Purchase of own shares.
31 Jul 2023 AA Group of companies' accounts made up to 26 February 2023
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 20 June 2023
  • GBP 454,291,183.57
17 Jul 2023 SH03 Purchase of own shares.
17 Jul 2023 SH03 Purchase of own shares.
17 Jul 2023 SH03 Purchase of own shares.
06 Jul 2023 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 ‐ Re: political donations/ short notice of general meetings other than an annual general meeting 16/06/2023
30 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
28 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid