IDEAPHARMA LTD

Company number 04121191

Date	Type	Description	View / Download
31 May 2017	TM02	Termination of appointment of Tracy Westwood as a secretary on 24 April 2017	(1 page)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
05 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 766	(4 pages)
05 Jan 2016	AD01	Registered office address changed from Conway House, Medway Court University Way, Cranfield Technology Park Cranfield Bedford MK43 0FQ to Cranfield Innovation Centre University Way Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT on 5 January 2016	(1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
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	(4 pages)
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	(1 page)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
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	(4 pages)
18 Nov 2013	SH02	Sub-division of shares on 4 August 2013	(5 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
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	(1 page)
21 Mar 2012	AP03	Appointment of Tracy Westwood as a secretary	(1 page)
21 Mar 2012	TM02	Termination of appointment of Clare Rea as a secretary	(1 page)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
31 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)
31 May 2011	CH01	Director's details changed for Michael Rea on 4 May 2011	(2 pages)
31 May 2011	CH03	Secretary's details changed for Clare Holly Rea on 5 April 2011	(1 page)
21 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
12 Apr 2010	TM01	Termination of appointment of Stephen Kerridge as a director	(1 page)
05 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(6 pages)