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TATE & LYLE INVESTMENTS LIMITED

Active

Company no. 00300771 · Private limited company · Incorporated 15 May 1935

Filings

Original documents filed with Companies House · 210 filings

These are original source documents. The company summary PDF is available from Share.

2026

24 Sep 2026

Capital

Statement of capital on 24 Sep 2026

Filed on paper · 3 pages

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24 Sep 2026

Capital

Legacy

Filed on paper · 1 page

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24 Sep 2026

Insolvency

Legacy

Filed on paper · 1 page

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24 Sep 2026

Resolution

Resolutions

Filed on paper · 1 page

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21 May 2026

Officers

Appointment of Mrs Victoria Barlow as a secretary on 18 May 2026

PDF · 2 pages

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2 Jan 2026

Accounts

Full accounts made up to 31 Mar 2025

Filed on paper · 28 pages

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2025

16 Dec 2025

Confirmation

Confirmation statement made on 12 Dec 2025 with no updates

PDF · 3 pages

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22 Oct 2025

Resolution

Resolutions

Filed on paper · 1 page

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22 Oct 2025

Resolution

Resolutions

Filed on paper · 1 page

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20 Oct 2025

Capital

Statement of capital following an allotment of shares on 1 Oct 2023

PDF · 4 pages

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17 Mar 2025

Capital

Legacy

Filed on paper · 2 pages

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17 Mar 2025

Capital

Statement of capital on 17 Mar 2025

Filed on paper · 4 pages

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17 Mar 2025

Insolvency

Legacy

Filed on paper · 1 page

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17 Mar 2025

Resolution

Resolutions

Filed on paper · 2 pages

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14 Jan 2025

Confirmation

Confirmation statement made on 1 Jan 2025 with updates

PDF · 4 pages

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3 Jan 2025

Accounts

Full accounts made up to 31 Mar 2024

Filed on paper · 29 pages

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2024

24 Dec 2024

Incorporation

Memorandum and Articles of Association

Filed on paper · 21 pages

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17 Dec 2024

Resolution

Resolutions

Filed on paper · 1 page

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12 Dec 2024

Capital

Statement of capital following an allotment of shares on 5 Dec 2024

PDF · 4 pages

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19 Jul 2024

Officers

Appointment of Mrs Rebecca Jayne Wright as a secretary on 12 Jul 2024

PDF · 2 pages

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18 Jul 2024

Officers

Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 Jul 2024

PDF · 1 page

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15 Jun 2024

Capital

Statement of capital following an allotment of shares on 21 May 2024

Filed on paper · 4 pages

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15 Jun 2024

Resolution

Resolutions

Filed on paper · 1 page

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12 Jan 2024

Confirmation

Confirmation statement made on 1 Jan 2024 with no updates

PDF · 3 pages

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2023

27 Dec 2023

Accounts

Full accounts made up to 31 Mar 2023

Filed on paper · 26 pages

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Showing 1–25 of 210 filings. Documents open on Companies House in a new tab.