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IMPAX ENVIRONMENTAL MARKETS PLC

Company number 04348393

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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)
16 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,183,443
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
16 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,188,443
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
16 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,313,443
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
02 Jan 2024 AP01 Appointment of Mrs Elizabeth Suzanne Surkovic as a director on 1 January 2024
01 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,860,943
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,985,943
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,065,943
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,364,943
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,447,443
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,541,943
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,628,943
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,710,943
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Sep 2023 MR01 Registration of charge 043483930001, created on 6 September 2023
21 Aug 2023 AA Interim accounts made up to 30 June 2023
04 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,063,943
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
04 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,118,943
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
04 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,164,943
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
04 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,272,443
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
05 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,913,943
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,933,943
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,968,943
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maximum shall be 45,485,961 16/05/2023
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,866,443
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 May 2023 AP01 Appointment of Mr Guy Richard Walker as a director on 17 May 2023