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IMPAX ASSET MANAGEMENT GROUP PLC

Company number 03262305

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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)
22 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2024 AA Group of companies' accounts made up to 30 September 2023
03 Mar 2024 AA Interim accounts made up to 31 January 2024
11 Dec 2023 AP01 Appointment of Ms Julia Bond as a director on 29 November 2023
20 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
04 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2023 AP01 Appointment of Mrs Karen Josephine Cockburn as a director on 16 March 2023
20 Mar 2023 TM01 Termination of appointment of Vincent Gerald O'brien as a director on 16 March 2023
09 Mar 2023 AA Interim accounts made up to 31 January 2023
03 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
08 Feb 2023 MR04 Satisfaction of charge 032623050001 in full
08 Feb 2023 MR04 Satisfaction of charge 032623050002 in full
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
29 Jun 2022 AP01 Appointment of Mrs Annette Elizabeth Wilson as a director on 28 June 2022
05 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot 29/03/2022
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2022 AA Interim accounts made up to 28 February 2022
28 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
12 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
03 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
30 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 1,325,965.54
14 Dec 2020 AP01 Appointment of Mr William Simon O'regan as a director on 8 December 2020
14 Dec 2020 TM01 Termination of appointment of James Keith Ross Falconer as a director on 8 December 2020
15 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
09 Jun 2020 AA Interim accounts made up to 31 March 2020