Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIDELITY SPECIAL VALUES PLC

Company number 02972628

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,250
03 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,250
03 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,250
15 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,250
12 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,750
12 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 31,250
07 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 46,250
09 May 2018 AA Interim accounts made up to 28 February 2018
17 Apr 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,250
13 Apr 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,250
09 Apr 2018 SH04 Sale or transfer of treasury shares. Treasury capital
19 Dec 2017 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
18 Dec 2017 AA Full accounts made up to 31 August 2017
03 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
19 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 81,250
17 May 2017 AA Interim accounts made up to 28 February 2017
07 Jan 2017 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
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,000
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,250
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 47,500
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 61,250
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 78,750
23 Dec 2016 AA Full accounts made up to 31 August 2016
12 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
12 Oct 2016 TM01 Termination of appointment of Lynn Christine Ruddick as a director on 5 July 2016