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IDEAPHARMA LTD

Company number 04121191

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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 Jan 2025	AP01	Appointment of Anna Ellingboe as a director on 24 January 2025	View PDF Appointment of Anna Ellingboe as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	TM01	Termination of appointment of Eugene Krichevsky as a director on 24 January 2025	View PDF Termination of appointment of Eugene Krichevsky as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 5 April 2016	View PDF Second filing of the annual return made up to 5 April 2016 - link opens in a new window - 22 pages (22 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 5 April 2015	View PDF Second filing of the annual return made up to 5 April 2015 - link opens in a new window - 22 pages (22 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 5 April 2014	View PDF Second filing of the annual return made up to 5 April 2014 - link opens in a new window - 22 pages (22 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 5 April 2013	View PDF Second filing of the annual return made up to 5 April 2013 - link opens in a new window - 22 pages (22 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 5 April 2012	View PDF Second filing of the annual return made up to 5 April 2012 - link opens in a new window - 22 pages (22 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 5 April 2011	View PDF Second filing of the annual return made up to 5 April 2011 - link opens in a new window - 22 pages (22 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 5 April 2010	View PDF Second filing of the annual return made up to 5 April 2010 - link opens in a new window - 22 pages (22 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 7 December 2009	View PDF Second filing of the annual return made up to 7 December 2009 - link opens in a new window - 22 pages (22 pages)
25 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Nov 2024	AD01	Registered office address changed from 55 - 56 Russell Square Holborn London WC1B 4HP England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 14 November 2024	View PDF Registered office address changed from 55 - 56 Russell Square Holborn London WC1B 4HP England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 14 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC07	Cessation of Michael Rea as a person with significant control on 12 November 2024	View PDF Cessation of Michael Rea as a person with significant control on 12 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Michael Rea as a director on 12 November 2024	View PDF Termination of appointment of Michael Rea as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Clare Holly Rea as a director on 12 November 2024	View PDF Termination of appointment of Clare Holly Rea as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP01	Appointment of Mr Eugene Krichevsky as a director on 12 November 2024	View PDF Appointment of Mr Eugene Krichevsky as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Erik Nordhoy as a director on 12 November 2024	View PDF Appointment of Mr Erik Nordhoy as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	MR04	Satisfaction of charge 041211910002 in full	View PDF Satisfaction of charge 041211910002 in full - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH19	Statement of capital on 30 October 2024 GBP 994.50	View PDF Statement of capital on 30 October 2024 GBP 994.50 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 1 page (1 page)
30 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)

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IDEAPHARMA LTD

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