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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)
02 Sep 2021 AP01 Appointment of The Rt. Hon. Nicolas Richard Hurd as a director on 1 August 2021
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 29,267,143.9
25 Aug 2021 TM01 Termination of appointment of Simon John Fraser as a director on 10 August 2021
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 29,001,602.3
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 28,742,553.3
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 28,642,553.3
05 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • GBP 28,422,098.8
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 28,397,098.8
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 28,347,098.8
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 28,272,098.8
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 284,220,988
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2021.
25 Jun 2021 TM01 Termination of appointment of William Francis Sebastian Rickett as a director on 20 May 2021
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 28,172,098.8
10 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice to call general meetings (not agm) 20/05/2021
  • RES10 ‐ Resolution of allotment of securities
06 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 28,047,098.8
22 Apr 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 27,897,098.8
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 27,797,098.8
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 27,564,598.8
16 Mar 2021 AP01 Appointment of Mr Simon John Fraser as a director on 1 March 2021
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 27,437,098.8
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 27,262,098.8
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 27,037,098.8
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 26,942,098.8
26 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities