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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)
06 Sep 2017 CC04 Statement of company's objects
01 Sep 2017 TM01 Termination of appointment of Paolo Augusto Paoletti as a director on 1 September 2017
01 Sep 2017 TM02 Termination of appointment of Moira Adamson as a secretary on 23 August 2017
29 Aug 2017 BS Balance Sheet
29 Aug 2017 AUDS Auditor's statement
29 Aug 2017 MAR Re-registration of Memorandum and Articles
29 Aug 2017 AUDR Auditor's report
29 Aug 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Aug 2017 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
29 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-28
29 Aug 2017 CONNOT Change of name notice
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 662,735.560
23 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
29 Jun 2017 SH20 Statement by Directors
29 Jun 2017 SH19 Statement of capital on 29 June 2017
  • GBP 662,735.560
29 Jun 2017 CAP-SS Solvency Statement dated 26/06/17
29 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 29/06/2017
14 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share option scheme 04/05/2017
  • RES10 ‐ Resolution of allotment of securities
20 May 2017 AP01 Appointment of Mr Isaac She-Ung Cheng as a director on 16 May 2017
19 May 2017 TM01 Termination of appointment of Gerald Lokchung Chan as a director on 16 May 2017
28 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 28/09/2017.
28 Nov 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 659,405.56
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014