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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)
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
04 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 December 2020
  • GBP 16,512,713.8
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 26,462,713.8
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/21
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 26,187,713.8
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 26,037,713.8
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 25,737,713.8
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 25,537,713.8
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 25,187,713.8
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 24,887,713.8
03 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 24,687,713.8
14 Aug 2020 TM01 Termination of appointment of Ian Richard Simm as a director on 14 August 2020
14 Aug 2020 AP01 Appointment of Mr Ian Richard Simm as a director on 14 August 2020
14 Aug 2020 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020
31 Jul 2020 AD01 Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 31 July 2020
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 24,437,713.8
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 24,057,713.8
10 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The annual general meeting of the company 21/05/2020
  • RES10 ‐ Resolution of allotment of securities
29 May 2020 TM01 Termination of appointment of Julia Le Blan as a director on 21 May 2020
22 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 23,328,520.8
06 May 2020 AA Full accounts made up to 31 December 2019
01 May 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 23,141,935.5
09 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,751,695
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 22,821,935.5
10 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,943,505.9