FIDELITY JAPAN TRUST PLC

Company number 02885584

Date	Type	Description	View / Download
17 Oct 2022	AP01	Appointment of Myra Chan as a director on 17 October 2022	(2 pages)
01 Jun 2022	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)
31 May 2022	AA	Full accounts made up to 31 December 2021	(95 pages)
09 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,304,108.75 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
09 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,330,858.75 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
09 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,350,858.75 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
09 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,399,108.75 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
06 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	(4 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	(85 pages)
13 Aug 2021	AD02	Register inspection address has been changed to Link Group, 10th Floor, Central Square Wellington Street Leeds LS1 4DL	(1 page)
03 Jun 2021	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 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	(136 pages)
27 May 2021	TM01	Termination of appointment of David Anthony Robins as a director on 18 May 2021	(1 page)
18 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,071,145.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,102,395.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,136,273 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,163,233.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,198,483.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,223,483.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,259,108.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,261,608.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,285,358.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
11 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	(5 pages)
04 Jan 2021	TM01	Termination of appointment of Philip Bruce Kay as a director on 31 December 2020	(1 page)
26 Oct 2020	AP01	Appointment of Mr David James Barron as a director on 20 October 2020	(2 pages)

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