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TATE & LYLE INVESTMENTS AMERICA LIMITED

Company number 10384878

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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 Jul 2024 AP03 Appointment of Mrs Rebecca Jayne Wright as a secretary on 12 July 2024
18 Jul 2024 TM02 Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024
04 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 1,192,637.00
  • USD 8,775.00
12 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
17 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
02 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
10 Oct 2023 AP01 Appointment of Ms Sarah Rolls as a director on 5 October 2023
27 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 1,192,637
  • USD 8,176
05 Apr 2023 TM01 Termination of appointment of Andrew Henley as a director on 31 March 2023
05 Apr 2023 AP01 Appointment of Mr Andrew De La Rue as a director on 1 April 2023
25 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
13 Oct 2022 AA Full accounts made up to 31 March 2022
14 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 1,192,637
  • USD 7,616
26 Jan 2022 CH01 Director's details changed for Andrew Henley on 10 January 2022
25 Jan 2022 CH01 Director's details changed for Marianna Au-Yeung on 10 January 2022
25 Jan 2022 CH01 Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022
25 Jan 2022 CH03 Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022
13 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
10 Jan 2022 PSC05 Change of details for Tate & Lyle Investments Limited as a person with significant control on 10 January 2022
10 Jan 2022 AD01 Registered office address changed from 1 Kingsway London WC2B 6AT United Kingdom to 5 Marble Arch London W1H 7EJ on 10 January 2022