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FIDELITY ASIAN VALUES PLC

Company number 03183919

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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)
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 18,023,462.0303
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 17,990,837.0303
24 May 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 17,964,462.0303
16 May 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 17,920,712.0303
09 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 17,858,212.0303
08 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 17,833,212.0303
03 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 17,776,962.0303
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 17,689,462.0303
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 17,620,712.0303
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 17,483,212.2803
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
07 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Co business 13/12/2018
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2019 AA Full accounts made up to 31 July 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 17,167,461.603
11 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
09 Jan 2018 AA Full accounts made up to 31 July 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 07/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 17,167,473.66033
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
31 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • 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
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 16,872,053.25
06 Nov 2016 AA Full accounts made up to 31 July 2016
07 Apr 2016 AR01 Annual return made up to 2 April 2016 no member list
Statement of capital on 2016-04-07
  • GBP 16,872,053.25
19 Jan 2016 TM01 Termination of appointment of Christopher William Knight as a director on 30 November 2015
06 Jan 2016 AUD Auditor's resignation