TATE & LYLE PUBLIC LIMITED COMPANY filing history - Find and update company information

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TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

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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)
12 Apr 2024	AP01	Appointment of Jeffrey Carr as a director on 1 April 2024 This document is being processed and will be available in 10 days.
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 117,160,884.471723	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 117,160,884.471723 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 117,160,884.471723	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 117,160,884.471723 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 117,160,884.471723	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 117,160,884.471723 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 117,160,884.471723	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 117,160,884.471723 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 117,160,884.471723	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 117,160,884.471723 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 117,160,884.471723	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 117,160,884.471723 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 117,153,383.3750	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 117,153,383.3750 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AP01	Appointment of Mr David Hearn as a director on 1 January 2024	View PDF Appointment of Mr David Hearn as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Paul Anthony Forman as a director on 31 December 2023	View PDF Termination of appointment of Paul Anthony Forman as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 216 pages (216 pages)
07 Sep 2023	TM01	Termination of appointment of Gerard Martin Murphy as a director on 1 September 2023	View PDF Termination of appointment of Gerard Martin Murphy as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 1,171,525,279,167	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 1,171,525,279,167 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Political donations 27/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Political donations 27/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 117,151,973.75	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 117,151,973.75 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 117,151,494.8333	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 117,151,494.8333 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 117,149,240.25	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 117,149,240.25 - link opens in a new window - 4 pages (4 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 117,146,193.31152	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 117,146,193.31152 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 117,144,047.125	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 117,144,047.125 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	CH01	Director's details changed for Lars Vinge Frederiksen on 17 October 2022	View PDF Director's details changed for Lars Vinge Frederiksen on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Dr Isabelle Esser on 1 January 2023	View PDF Director's details changed for Dr Isabelle Esser on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: political business transactions 28/07/2022 RES13 ‐ Political donations/business transactions/the capital of the company be reduced by cancelling and extinguishing all of the 6.5umulative preference shares of £1 each/notice re general meetings not agm 28/07/2022 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: political business transactions 28/07/2022 RES13 ‐ Political donations/business transactions/the capital of the company be reduced by cancelling and extinguishing all of the 6.5umulative preference shares of £1 each/notice re general meetings not agm 28/07/2022 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)

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