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FIDELITY CHINA SPECIAL SITUATIONS PLC

Company number 07133583

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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)
01 Feb 2021 PSC08 Notification of a person with significant control statement
27 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 264,512.84
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 284,489.08
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 305,239.08
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 320,404.93
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 335,497.88
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 389,668.56
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 397,875.05
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 415,375.05
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 440,133.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 460,633.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 483,183.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 504,606.03
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 529,228.06
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 546,678.61
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 558,357.22
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Sep 2020 AP01 Appointment of Mrs Vanessa Jane Donegan as a director on 1 September 2020
08 Sep 2020 CH04 Secretary's details changed for Fil Investments International on 7 September 2020
28 Aug 2020 AA Full accounts made up to 31 March 2020
26 Aug 2020 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
04 Aug 2020 TM01 Termination of appointment of Peter John Pleydell-Bouverie as a director on 23 July 2020
12 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 225,700
12 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 242,690
12 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 255,410