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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)
24 May 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 30,562,353.9
24 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,756,109
  • ANNOTATION Clarification hmrc confirmation duty paid
23 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,751,695
12 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,762,985
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 30,459,853.9
08 Apr 2022 AA Full accounts made up to 31 December 2021
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 30,296,143.9
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 30,241,143.9
07 Feb 2022 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 30,201,143.9
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 30,091,143.9
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 29,956,143.9
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 29,881,143.9
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
07 Jan 2022 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 9 December 2021
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 29,777,143.9
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 29,747,143.9
09 Dec 2021 AD01 Registered office address changed from 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 9 December 2021
08 Dec 2021 AD01 Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 125 London Wall London EC2Y 5AS on 8 December 2021
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 29,657,143.9
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 29,547,143.9
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 29,427,143.9
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 29,367,143.9
04 Sep 2021 AD02 Register inspection address has been changed from Link Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
02 Sep 2021 AP01 Appointment of The Rt. Hon. Nicolas Richard Hurd as a director on 1 August 2021