FIDELITY CHINA SPECIAL SITUATIONS PLC

Company number 07133583

Date	Type	Description	View / Download
03 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 686,701.71 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
03 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 711,232.55 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
03 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 736,232.55 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
03 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 746,777.71 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
03 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 758,095.68 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
03 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 777,033.16 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
03 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 799,581.65 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
03 Jan 2023	AP01	Appointment of Mr Gordon Robert Halyburton Orr as a director on 1 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Linda Yueh as a director on 31 December 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Nicholas James Douglas Bull as a director on 20 July 2022	(1 page)
02 Dec 2022	AP01	Appointment of Mr Edward Tse as a director on 24 November 2022	(2 pages)
13 Sep 2022	CH01	Director's details changed for Mrs Vanessa Jane Donegan on 7 September 2022	(2 pages)
28 Jul 2022	AA	Full accounts made up to 31 March 2022	(115 pages)
27 Jul 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)
01 Jul 2022	AP01	Appointment of Ms Georgina Rosemary Jane Field as a director on 1 July 2022	(2 pages)
09 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 569,072.26 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 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)
04 Aug 2021	MA	Memorandum and Articles of Association	(68 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jul 2021	AA	Full accounts made up to 31 March 2021	(112 pages)
21 Jul 2021	AP01	Appointment of Mr Alastair Charles Bruce as a director on 1 July 2021	(2 pages)
21 Jul 2021	TM01	Termination of appointment of Elisabeth Charlotte Scott as a director on 20 July 2021	(1 page)
18 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 558,909.97 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)