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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)
09 Jan 2020 TM01 Termination of appointment of Sharon Mary Brown as a director on 12 December 2019
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 14,274,724
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 14,269,724
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 14,264,724
24 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company to continue to carry on business as an investment trust 12/12/2019
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2019 AA Full accounts made up to 31 August 2019
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 14,244,724
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 14,234,724
18 Dec 2019 AD01 Registered office address changed from Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP to Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP on 18 December 2019
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 14,214,724
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 14,162,224
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 14,079,724
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 14,062,224
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 14,057,224
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 14,052,224
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 14,047,224
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 14,042,224
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 14,035,974
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 14,025,974
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 13,990,974
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 13,985,974
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 13,980,974
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 13,973,474
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 13,967,224
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 13,879,724