TATA CONSUMER PRODUCTS UK GROUP LIMITED

Company number 03835716

Date	Type	Description	View / Download
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	(4 pages)
17 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	(84 pages)
01 Aug 2024	AP01	Appointment of Mr Ashish Goenka as a director on 1 August 2024	(2 pages)
01 Aug 2024	TM01	Termination of appointment of Krishna Kumar Lakshmanan as a director on 1 August 2024	(1 page)
22 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
12 Apr 2024	SH06	Cancellation of shares. Statement of capital on 22 March 2024 GBP 210,140,598	(6 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Mar 2024	PSC05	Change of details for Tata Consumer Products Capital Limited as a person with significant control on 22 March 2024	(2 pages)
07 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
07 Nov 2023	PSC07	Cessation of Tata Consumer Products Limited as a person with significant control on 26 July 2023	(1 page)
01 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(86 pages)
26 Jan 2023	AP01	Appointment of Mr Manesh Thakrar as a director on 26 January 2023	(2 pages)
28 Dec 2022	AP01	Appointment of Mr David James Atkinson as a director on 22 December 2022	(2 pages)
28 Nov 2022	TM01	Termination of appointment of Shirish Amratlal Shah as a director on 28 November 2022	(1 page)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(4 pages)
02 Nov 2022	PSC05	Change of details for Tata Consumer Products Limited as a person with significant control on 21 October 2022	(2 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(82 pages)
29 Jul 2022	TM01	Termination of appointment of John Mark Edward Burdett as a director on 29 July 2022	(1 page)
22 Jul 2022	AP01	Appointment of Mr Adam James Burton as a director on 22 July 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Manesh Thakrar as a director on 30 June 2022	(1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	(4 pages)
31 May 2022	TM01	Termination of appointment of Adil Ahmad as a director on 31 May 2022	(1 page)
28 Jan 2022	AP01	Appointment of Mr Gharry Abraham Eccles as a director on 28 January 2022	(2 pages)
17 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)