TEMPLE BAR INVESTMENT TRUST PLC

Company number 00214601

Date	Type	Description	View / Download
07 Dec 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 156,249	(3 pages)
07 Dec 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 187,177.5 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
07 Dec 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 218,106 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	(76 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	(73 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 13/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
14 Apr 2021	AD04	Register(s) moved to registered office address Beaufort House 51 New North Road Exeter Devon EX4 4EP	(1 page)
14 Apr 2021	CH04	Secretary's details changed for Link Company Matters Limited on 2 November 2020	(1 page)
14 Apr 2021	AD02	Register inspection address has been changed from Holmoak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY England to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
14 Apr 2021	AD03	Register(s) moved to registered inspection location Holmoak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY	(1 page)
17 Nov 2020	AUD	Auditor's resignation	(2 pages)
02 Nov 2020	TM02	Termination of appointment of Ninety One Uk Limited as a secretary on 2 November 2020	(1 page)
02 Nov 2020	AP04	Appointment of Link Company Matters Limited as a secretary on 2 November 2020	(2 pages)
02 Nov 2020	AD01	Registered office address changed from 55 Gresham Street London EC2V 7EL England to Beaufort House 51 New North Road Exeter Devon EX4 4EP on 2 November 2020	(1 page)
15 Jun 2020	AA	Full accounts made up to 31 December 2019	(59 pages)
01 Jun 2020	AD01	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA to 55 Gresham Street London EC2V 7EL on 1 June 2020	(1 page)
18 May 2020	CH04	Secretary's details changed for Investec Asset Management Limited on 16 March 2020	(1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
30 Mar 2020	TM01	Termination of appointment of Richard Wilson Jewson as a director on 30 March 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Sonita Charlene Alleyne as a director on 28 January 2020	(1 page)
09 Oct 2019	AP01	Appointment of Ms Shefaly Maya Yogendra as a director on 1 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Ms Sonita Charlene Alleyne as a director on 1 October 2019	(2 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment policy 28/03/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)