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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)
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
17 May 2023 TM01 Termination of appointment of John Philip Henry Schomberg Scott as a director on 16 May 2023
17 May 2023 TM01 Termination of appointment of Victoria Katherine Hastings as a director on 16 May 2023
04 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,828,943
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
22 Apr 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,721,443
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
29 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,731,443
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
29 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,776,443
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
29 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,801,443
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
29 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,813,943
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
10 Feb 2023 AA Interim accounts made up to 30 November 2022
18 Jan 2023 CH04 Secretary's details changed for Apex Listed Oompanies Services (Uk) Limited on 16 January 2023
18 Jan 2023 CH04 Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023
12 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
11 Jan 2023 TM01 Termination of appointment of Nicolas Richard Hurd as a director on 31 December 2022
16 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,716,443
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Dec 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,715,859
09 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,755,859
04 Oct 2022 AP01 Appointment of Mr Glen Patrick Suarez as a director on 1 October 2022
13 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,682,109
  • ANNOTATION Clarification hmrc confirmation duty paid