TATE & LYLE INVESTMENTS AMERICA LIMITED

Company number 10384878

Date	Type	Description	View / Download
18 Jul 2024	AP03	Appointment of Mrs Rebecca Jayne Wright as a secretary on 12 July 2024	(2 pages)
18 Jul 2024	TM02	Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024	(1 page)
04 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
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	(4 pages)
12 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with updates	(4 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(215 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
10 Oct 2023	AP01	Appointment of Ms Sarah Rolls as a director on 5 October 2023	(2 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1,192,637 USD 8,176	(4 pages)
05 Apr 2023	TM01	Termination of appointment of Andrew Henley as a director on 31 March 2023	(1 page)
05 Apr 2023	AP01	Appointment of Mr Andrew De La Rue as a director on 1 April 2023	(2 pages)
25 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with updates	(4 pages)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,192,637 USD 7,616	(4 pages)
26 Jan 2022	CH01	Director's details changed for Andrew Henley on 10 January 2022	(2 pages)
25 Jan 2022	CH01	Director's details changed for Marianna Au-Yeung on 10 January 2022	(2 pages)
25 Jan 2022	CH01	Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022	(2 pages)
25 Jan 2022	CH03	Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with updates	(4 pages)
10 Jan 2022	PSC05	Change of details for Tate & Lyle Investments Limited as a person with significant control on 10 January 2022	(2 pages)
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	(1 page)