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IMPAX ENVIRONMENTAL MARKETS PLC

Company number 04348393

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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)
25 Nov 2024	AA	Interim accounts made up to 20 September 2024	View PDF Interim accounts made up to 20 September 2024 - link opens in a new window - 3 pages (3 pages)
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)

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IMPAX ENVIRONMENTAL MARKETS PLC

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