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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)
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 766
13 Apr 2015 AD01 Registered office address changed from Conway House Medway Court University Way Cranfield Technology Park Cranfield Bucks MK43 0FQ to Conway House, Medway Court University Way, Cranfield Technology Park Cranfield Bedford MK43 0FQ on 13 April 2015
30 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 766
18 Nov 2013 SH02 Sub-division of shares on 4 August 2013
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 19/04/2012
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2012 AP03 Appointment of Tracy Westwood as a secretary
21 Mar 2012 TM02 Termination of appointment of Clare Rea as a secretary
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Michael Rea on 4 May 2011
31 May 2011 CH03 Secretary's details changed for Clare Holly Rea on 5 April 2011
21 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 TM01 Termination of appointment of Stephen Kerridge as a director
05 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
08 Mar 2010 AUD Auditor's resignation
20 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Stephen Kerridge on 6 December 2009
12 Jan 2010 CH01 Director's details changed for Michael Rea on 6 December 2009