TEMPLE BAR INVESTMENT TRUST PLC

Company number 00214601

Date	Type	Description	View / Download
18 Apr 2016	AA	Full accounts made up to 31 December 2015	(61 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Apr 2016	AR01	Annual return made up to 2 April 2016 no member list Statement of capital on 2016-04-06 GBP 16,718,191.25	(6 pages)
05 Apr 2016	AD04	Register(s) moved to registered office address Woolgate Exchange 25 Basinghall Street London EC2V 5HA	(1 page)
16 Dec 2015	CH01	Director's details changed for Arthur Tyrer Copple on 10 January 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Lesley Rowena Sherratt as a director	(3 pages)
23 Apr 2015	TM01	Termination of appointment of a director	(2 pages)
22 Apr 2015	AR01	Annual return made up to 2 April 2015 no member list Statement of capital on 2015-04-22 GBP 16,718,191.25	(6 pages)
21 Apr 2015	TM01	Termination of appointment of Martin Rupert Riley as a director on 30 March 2015	(1 page)
21 Apr 2015	AP01	Appointment of Ms. Lesley Rowena Sherratt as a director on 1 April 2015	(2 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(54 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase of shares 30/03/2015	(2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 16,718,191	(4 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 16,670,532	(6 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 16,521,353	(7 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 16,320,285	(6 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 16,256,327	(6 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 16,185,468	(4 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 15,957,968	(6 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 no member list	(6 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 15,896,502	(4 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(56 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 24/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 15,888,373	(6 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 15,830,812	(4 pages)

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