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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)
09 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,171,185.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,144,984.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,149,383.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
19 Jan 2024 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
  • RES13 ‐ Company business 29/03/2023
09 Dec 2023 AA Full accounts made up to 31 July 2023
29 Nov 2023 TM01 Termination of appointment of Katherine Blanche Mary Bolsover as a director on 29 November 2023
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 951,300
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 983,495
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,002,758
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,019,885.75
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,041,844.5
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,050,637.5
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,064,645.5
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,079,085
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,100,919.5
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,114,927.5
29 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with updates
08 Dec 2022 AP01 Appointment of Mr Hussein Barma as a director on 24 November 2022
08 Dec 2022 TM01 Termination of appointment of Grahame Stott as a director on 24 November 2022
30 Nov 2022 AA Full accounts made up to 31 July 2022
30 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-elect directors/ elect directors/ authorise auditor remuneration/ authority to make market purchases 23/11/2022
12 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 760,989
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 800,388
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 820,794.75
  • ANNOTATION Clarification hmrc confirmation duty paid