Companies House does not verify the accuracy of the information filed

IMPAX ENVIRONMENTAL MARKETS PLC

Company number 04348393

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Interim accounts made up to 30 June 2024	View PDF Interim accounts made up to 30 June 2024 - link opens in a new window - 35 pages (35 pages)
05 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,627,043 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,627,043 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,790,115.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,790,115.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,861,115.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,861,115.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,945,785.9	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,945,785.9 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,088,424 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8,088,424 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH19	Statement of capital on 1 August 2024 GBP 30,562,353.9	View PDF Statement of capital on 1 August 2024 GBP 30,562,353.9 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
01 Aug 2024	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
10 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,487,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,487,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,534,143 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,534,143 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 110 pages (110 pages)
12 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,159,943	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,159,943 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,304,443	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,304,443 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,429,443	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,429,443 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
10 Jun 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 related to annual accounts, approvals of policies and reports / elections, re-elections and reappointments / authorise audit committee / notice of general meeting / details re share premium account 20/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF 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 related to annual accounts, approvals of policies and reports / elections, re-elections and reappointments / authorise audit committee / notice of general meeting / details re share premium account 20/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,823,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,823,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,890,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,890,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,946,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,946,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,049,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,049,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,524,443	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,524,443 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,620,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,620,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,685,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,685,443 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,771,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,771,943 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

IMPAX ENVIRONMENTAL MARKETS PLC

Filter by category