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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)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 10 days.
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)
29 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 21 June 2019	View PDF Second filing of Confirmation Statement dated 21 June 2019 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 21 June 2018	View PDF Second filing of Confirmation Statement dated 21 June 2018 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 21 June 2017	View PDF Second filing of Confirmation Statement dated 21 June 2017 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 21 June 2020	View PDF Second filing of Confirmation Statement dated 21 June 2020 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 21 June 2021	View PDF Second filing of Confirmation Statement dated 21 June 2021 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 21 June 2022	View PDF Second filing of Confirmation Statement dated 21 June 2022 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of all historic dividends paid to holders of ordinary shares prior to the sub-division / ratification of any directors actions/ ratification of loan made to michael rea and chris rea / ratification of various allotments of shares / ratification of rights of pre-emption of historic allotments / ratification of sub-division on or around 4TH august 2013 22/10/2024	View PDF Resolutions RES13 ‐ Re: ratification of all historic dividends paid to holders of ordinary shares prior to the sub-division / ratification of any directors actions/ ratification of loan made to michael rea and chris rea / ratification of various allotments of shares / ratification of rights of pre-emption of historic allotments / ratification of sub-division on or around 4TH august 2013 22/10/2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 21 June 2023	View PDF Second filing of Confirmation Statement dated 21 June 2023 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 21 June 2024	View PDF Second filing of Confirmation Statement dated 21 June 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 5 April 2017	View PDF Second filing of Confirmation Statement dated 5 April 2017 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2023 GBP 1,087.25	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2023 GBP 1,087.25 - link opens in a new window - 4 pages (4 pages)

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IDEAPHARMA LTD

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