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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)
03 Nov 2016 AP01 Appointment of Ms Jeanne Marie Johns as a director on 26 October 2016
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 119,456,902.75
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 119,456,280.25
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 119,456,074.5
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 119,453,727
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 119,455,578
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 119,453,912.00
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 119,455,504
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 119,455,319
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 119,454,578
11 Aug 2016 SH19 Statement of capital on 11 August 2016
  • GBP 119,453,356.50
05 Aug 2016 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 ‐ Other company business 21/07/2016
05 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 119,454,429.75
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 119,454,282.75
21 Jul 2016 OC Suspended (Bearer Shares) Cancellation
28 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 429,112.3875
20 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 479,076.6375
05 May 2016 AR01 Annual return made up to 20 March 2016 no member list
Statement of capital on 2016-05-05
  • GBP 119,452,986
13 Apr 2016 AP01 Appointment of Sybella Jane Stanley as a director on 1 April 2016
13 Apr 2016 AP01 Appointment of Lars Vinge Frederiksen as a director on 1 April 2016
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 119,452,986.00
25 Jan 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 479,171.1375
10 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 480,386.3875
11 Aug 2015 AA Group of companies' accounts made up to 31 March 2015