IMPAX ASSET MANAGEMENT GROUP PLC

Company number 03262305

Date	Type	Description	View / Download
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 1,325,965.54	(3 pages)
14 Dec 2020	AP01	Appointment of Mr William Simon O'regan as a director on 8 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of James Keith Ross Falconer as a director on 8 December 2020	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
09 Jun 2020	AA	Interim accounts made up to 31 March 2020	(7 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to allot as if section 561 did not apply 19/03/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(120 pages)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
18 Mar 2019	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)
04 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(120 pages)
19 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
19 Jun 2018	AP01	Appointment of Dr Arnaud Jacques Marie Gilbert De Beauchef De Servigny as a director on 11 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Guy Jean Marie Noel De Froment as a director on 11 June 2018	(1 page)
11 Jun 2018	AA	Interim accounts made up to 31 May 2018	(7 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 1,304,150.87	(8 pages)
25 Jan 2018	AA	Interim accounts made up to 30 November 2017	(6 pages)
23 Jan 2018	MR01	Registration of charge 032623050002, created on 18 January 2018	(48 pages)
23 Jan 2018	MR01	Registration of charge 032623050001, created on 18 January 2018	(23 pages)
18 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	(88 pages)
11 Dec 2017	AD01	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Mar 2017	CH01	Director's details changed for Mr James Keith Ross Falconer on 10 March 2017	(2 pages)

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