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FIDELITY SPECIAL VALUES PLC

Company number 02972628

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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)
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
29 May 2024 AA Interim accounts made up to 29 February 2024
05 Jan 2024 AA Full accounts made up to 31 August 2023
05 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maxiumum number of shares authorised to be purchased shall be 48,582,428 shares, minimum price shares is 5 pence 14/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
17 Jun 2023 AA Interim accounts made up to 28 February 2023
05 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Adopt ann report and financioal statements/declare dividend/ re elect direcors/ approve directors and auditors renumneration/ authority to make market purchases 14/12/2022
30 Dec 2022 AA Full accounts made up to 31 August 2022
14 Dec 2022 TM01 Termination of appointment of Andrew Robertson Irvine as a director on 14 December 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
23 Jun 2022 AP01 Appointment of Mr Ominder Dhillon as a director on 23 June 2022
12 May 2022 AA Interim accounts made up to 28 February 2022
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 16,204,946
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 16,195,946
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 16,179,696
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 16,151,196
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 16,039,446
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 16,026,446
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 15,809,196
21 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 RESOLUTIONS Resolutions
  • 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
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 15,728,446
20 Dec 2021 AA Full accounts made up to 31 August 2021
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 15,704,446
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 15,683,946