IMPAX ASSET MANAGEMENT GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Purchase of own shares. |
| 14/08/2514 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-17 |
| 14/08/2514 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-10 |
| 14/08/2514 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-03 |
| 30/07/2530 July 2025 New | Purchase of own shares. |
| 24/06/2524 June 2025 | Purchase of own shares. |
| 24/03/2524 March 2025 | Resolutions |
| 05/03/255 March 2025 | Termination of appointment of Zack Wilson as a secretary on 2025-02-21 |
| 05/03/255 March 2025 | Appointment of Mrs Justine Claire Rumens as a secretary on 2025-02-21 |
| 03/03/253 March 2025 | Interim accounts made up to 2025-01-31 |
| 20/02/2520 February 2025 | Group of companies' accounts made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 12/08/2412 August 2024 | Termination of appointment of Sally Bridgeland as a director on 2024-07-31 |
| 12/08/2412 August 2024 | Termination of appointment of Lindsey Brace Martinez as a director on 2024-07-31 |
| 09/05/249 May 2024 | Appointment of Mr Lyle Logan as a director on 2024-05-01 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 04/03/244 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 03/03/243 March 2024 | Interim accounts made up to 2024-01-31 |
| 11/12/2311 December 2023 | Appointment of Ms Julia Bond as a director on 2023-11-29 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 20/03/2320 March 2023 | Appointment of Mrs Karen Josephine Cockburn as a director on 2023-03-16 |
| 20/03/2320 March 2023 | Termination of appointment of Vincent Gerald O'brien as a director on 2023-03-16 |
| 09/03/239 March 2023 | Interim accounts made up to 2023-01-31 |
| 03/03/233 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 08/02/238 February 2023 | Satisfaction of charge 032623050001 in full |
| 08/02/238 February 2023 | Satisfaction of charge 032623050002 in full |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 25/03/2225 March 2022 | Interim accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 17/04/2017 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/2010 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 18/03/1918 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/194 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED DR ARNAUD JACQUES MARIE GILBERT DE BEAUCHEF DE SERVIGNY |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY DE FROMENT |
| 11/06/1811 June 2018 | INTERIM ACCOUNTS MADE UP TO 31/05/18 |
| 07/03/187 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/185 February 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 1304150.87 |
| 25/01/1825 January 2018 | INTERIM ACCOUNTS MADE UP TO 30/11/17 |
| 23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032623050002 |
| 23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032623050001 |
| 18/01/1818 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JR |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 17/03/1717 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH ROSS FALCONER / 10/03/2017 |
| 02/03/172 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 11/03/1611 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1615 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 23/10/1523 October 2015 | 11/10/15 NO MEMBER LIST |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MS LINDSEY BRACE MARTINEZ |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MRS SALLY BRIDGELAND |
| 20/02/1520 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/01/1519 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 19/10/1419 October 2014 | 11/10/14 NO MEMBER LIST |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 10/10/2014 |
| 17/02/1417 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1417 February 2014 | AUD RES SEC 519 |
| 17/02/1417 February 2014 | AUDITOR'S RESIGNATION |
| 14/02/1414 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | 11/10/13 NO MEMBER LIST |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS |
| 18/02/1318 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1314 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 14/02/1314 February 2013 | INTERIM ACCOUNTS MADE UP TO 30/11/12 |
| 13/02/1313 February 2013 | 03/12/12 TREASURY CAPITAL GBP 0 |
| 13/02/1313 February 2013 | RETURN OF PURCHASE OF OWN SHARES 18/12/09 TREASURY CAPITAL GBP 49740 |
| 24/12/1224 December 2012 | RETURN OF PURCHASE OF OWN SHARES 30/11/12 TREASURY CAPITAL GBP 37340 |
| 12/12/1212 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 1277490.98 |
| 17/10/1217 October 2012 | 11/10/12 NO MEMBER LIST |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JEAN MARIE NOEL DE FROMET / 17/10/2012 |
| 17/10/1217 October 2012 | RETURN OF PURCHASE OF OWN SHARES 28/09/12 TREASURY CAPITAL GBP 34590 |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES 17/08/12 TREASURY CAPITAL GBP 21590 |
| 10/07/1210 July 2012 | RETURN OF PURCHASE OF OWN SHARES 27/06/12 TREASURY CAPITAL GBP 19590 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES 28/03/12 TREASURY CAPITAL GBP 9590 |
| 21/02/1221 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES 18/01/12 TREASURY CAPITAL GBP 2090 |
| 30/01/1230 January 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM MEZZANINE FLOOR PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3EH |
| 25/10/1125 October 2011 | 11/10/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GERALD O'BRIEN / 28/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 28/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH ROSS FALCONER / 28/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JEAN MARIE NOEL DE FROMET / 28/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK BARRY EWART WHITE / 28/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GIBBS / 28/06/2011 |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MR ZACK WILSON |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KNIGHT |
| 07/03/117 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/114 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 22/11/1022 November 2010 | 11/10/10 BULK LIST |
| 19/04/1019 April 2010 | AUDITOR'S RESIGNATION |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/02/2010 |
| 04/02/104 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1022 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 14/12/0914 December 2009 | ARTICLES OF ASSOCIATION |
| 25/11/0925 November 2009 | 11/10/09 BULK LIST |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR VINCENT GERALD O'BRIEN |
| 24/10/0924 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0922 October 2009 | COMPANY NAME CHANGED IMPAX GROUP PLC CERTIFICATE ISSUED ON 22/10/09 |
| 22/10/0922 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/096 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/096 October 2009 | CHANGE OF NAME 30/09/2009 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KEMPTON |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE BROWN |
| 18/03/0918 March 2009 | SECRETARY APPOINTED MR MICHAEL BURT KNIGHT |
| 23/02/0923 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0816 December 2008 | RETURN MADE UP TO 11/10/08; BULK LIST AVAILABLE SEPARATELY |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG |
| 16/06/0816 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 11/10/07; BULK LIST AVAILABLE SEPARATELY |
| 02/06/082 June 2008 | DIRECTOR APPOINTED PETER GIBBS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MARK BARRY EWART WHITE |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED GUY JEAN MARIE NOEL DE FROMET |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL TAUNT |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MORRIS |
| 25/09/0725 September 2007 | 123 DATED BEFORE SHARE REDUCTION |
| 25/09/0725 September 2007 | RES.DATED BEFORE SHARE REDUCTION |
| 29/08/0729 August 2007 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 23/08/0723 August 2007 | REDUCE CAP & CANCEL SHARE PREM |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 29/06/0729 June 2007 | REDUCE ISSUED CAPITAL 18/06/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 11/10/06; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0726 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | CONVE 07/08/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 11/10/05; BULK LIST AVAILABLE SEPARATELY |
| 02/05/062 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | RECON 10/03/06 |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | CONVE 09/03/05 |
| 25/01/0525 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | NC DEC ALREADY ADJUSTED 15/09/03 |
| 22/09/0322 September 2003 | S-DIV 15/09/03 |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/027 November 2002 | RETURN MADE UP TO 11/10/02; BULK LIST AVAILABLE SEPARATELY |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: C/O POWER ASSEMBLIES LIMITED COOPER STREET WOLVERHAMPTON WV2 2JL |
| 12/11/0112 November 2001 | RETURN MADE UP TO 11/10/01; BULK LIST AVAILABLE SEPARATELY |
| 07/11/017 November 2001 | SHARES AGREEMENT OTC |
| 29/08/0129 August 2001 | £ NC 7650000/12715000 18/06/01 |
| 29/08/0129 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | COMPANY NAME CHANGED KERN RIVER PLC CERTIFICATE ISSUED ON 18/06/01 |
| 05/06/015 June 2001 | PROSPECTUS |
| 20/02/0120 February 2001 | REDUCTION OF SHARE PREMIUM |
| 20/02/0120 February 2001 | RED OF SHARE PREM ACC |
| 16/02/0116 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | £ NC 3825000/7650000 14/11/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NC INC ALREADY ADJUSTED 14/11/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | PROSPECTUS |
| 20/10/0020 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/00 |
| 20/10/0020 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/00 |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: CLAREMONT WORKS CLAREMOUNT ROAD HALIFAX WEST YORKSHIRE HX3 6AW |
| 04/05/004 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 11/10/99; BULK LIST AVAILABLE SEPARATELY |
| 02/04/992 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 13/02/9813 February 1998 | SECT 95 14/01/98 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: EMPRESS WORKS 16 EMPRESS STREET MANCHESTER M16 9EN |
| 13/03/9713 March 1997 | SHARES AGREEMENT OTC |
| 25/11/9625 November 1996 | ADOPT MEM AND ARTS 12/11/96 |
| 25/11/9625 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/96 |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 25/11/9625 November 1996 | £ NC 100000/3825000 12/11/96 |
| 25/11/9625 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NC INC ALREADY ADJUSTED 12/11/96 |
| 25/11/9625 November 1996 | PROSPECTUS |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/11/9618 November 1996 | APPLICATION COMMENCE BUSINESS |
| 11/10/9611 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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