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NUCANA PLC

Company number 03308778

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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)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ The following resolution was passed by unanimous written by the shareholders by virtue of resolution number 4 of the gm resolutions, the share capital of the company be consolidated such that: collectively " the consolidations". 14/09/2017	View PDF Resolutions RES13 ‐ The following resolution was passed by unanimous written by the shareholders by virtue of resolution number 4 of the gm resolutions, the share capital of the company be consolidated such that: collectively " the consolidations". 14/09/2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE	View PDF Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 28/01/2017	View PDF Second filing of Confirmation Statement dated 28/01/2017 - link opens in a new window - 12 pages (12 pages)
20 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 663,935.56	View PDF Statement of capital following an allotment of shares on 17 August 2017 GBP 663,935.56 - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 582,735.56	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 582,735.56 - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of Paolo Augusto Paoletti as a director on 1 September 2017	View PDF Termination of appointment of Paolo Augusto Paoletti as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM02	Termination of appointment of Moira Adamson as a secretary on 23 August 2017	View PDF Termination of appointment of Moira Adamson as a secretary on 23 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
29 Aug 2017	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
29 Aug 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 47 pages (47 pages)
29 Aug 2017	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
29 Aug 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 48 pages (48 pages)
29 Aug 2017	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-28 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 662,735.560	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 662,735.560 - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
29 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 14 pages (14 pages)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 662,735.560	View PDF Statement of capital on 29 June 2017 GBP 662,735.560 - link opens in a new window - 6 pages (6 pages)
29 Jun 2017	CAP-SS	Solvency Statement dated 26/06/17	View PDF Solvency Statement dated 26/06/17 - link opens in a new window - 14 pages (14 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/06/2017	View PDF Resolutions RES13 ‐ Share premium account reduced 29/06/2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of share option scheme 04/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approval of share option scheme 04/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 May 2017	AP01	Appointment of Mr Isaac She-Ung Cheng as a director on 16 May 2017	View PDF Appointment of Mr Isaac She-Ung Cheng as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)

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