NUCANA PLC

Company number 03308778

Date	Type	Description	View / Download
19 May 2017	TM01	Termination of appointment of Gerald Lokchung Chan as a director on 16 May 2017	(1 page)
28 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
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.	(10 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
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	(10 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
02 Jul 2015	AD01	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to 77 78 Cannon Street London EC4N 6AF on 2 July 2015	(1 page)
06 Mar 2015	AP01	Appointment of Dr Paolo Augusto Paoletti as a director on 1 November 2014	(2 pages)
30 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 659,405.56	(10 pages)
05 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
05 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
15 Aug 2014	AUD	Auditor's resignation	(1 page)
28 Jul 2014	AUD	Auditor's resignation	(1 page)
10 Jun 2014	TM01	Termination of appointment of Thomas Nelson as a director	(1 page)
10 Jun 2014	AP01	Appointment of Dr Gerald Lokchung Chan as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr James Irvin Healy as a director	(2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 Apr 2014	AD01	Registered office address changed from Bush House Northwest Wing Aldwych London WC2B 4EZ England on 24 April 2014	(1 page)
23 Apr 2014	AD01	Registered office address changed from Bassett House 5 Southwellpark Road Camberley Surrey GU15 3PU on 23 April 2014	(1 page)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 659,405.56	(4 pages)
11 Apr 2014	SH08	Change of share class name or designation	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
31 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders	(10 pages)
22 Apr 2013	MR01	Registration of charge 033087780001	(4 pages)