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NUCLEOME THERAPEUTICS LIMITED

Company number 12109297

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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)
17 Dec 2020	TM01	Termination of appointment of Lachlan Tom Mackinnon as a director on 16 October 2020	View PDF Termination of appointment of Lachlan Tom Mackinnon as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AD01	Registered office address changed from C/O Oxford Sciences Innovation 46 Woodstock Road Oxford OX2 6HT United Kingdom to Bioescalator Innovation Building University of Oxford Old Road Campus, Roosevelt Dr Oxford OX3 7FZ on 19 September 2019	View PDF Registered office address changed from C/O Oxford Sciences Innovation 46 Woodstock Road Oxford OX2 6HT United Kingdom to Bioescalator Innovation Building University of Oxford Old Road Campus, Roosevelt Dr Oxford OX3 7FZ on 19 September 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Aug 2019	PSC07	Cessation of James Raymond Hughes as a person with significant control on 29 July 2019	View PDF Cessation of James Raymond Hughes as a person with significant control on 29 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AP01	Appointment of Danuta Mariola Jeziorska as a director on 2 August 2019	View PDF Appointment of Danuta Mariola Jeziorska as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	PSC02	Notification of Oxford Sciences Innovation Plc as a person with significant control on 2 August 2019	View PDF Notification of Oxford Sciences Innovation Plc as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 552	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 552 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AP01	Appointment of Mr Lachlan Tom Mackinnon as a director on 2 August 2019	View PDF Appointment of Mr Lachlan Tom Mackinnon as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AD01	Registered office address changed from Oxford Science Innovation King Charles House Park End Street Oxford Oxfordshire OX1 1JD United Kingdom to C/O Oxford Sciences Innovation 46 Woodstock Road Oxford OX2 6HT on 7 August 2019	View PDF Registered office address changed from Oxford Science Innovation King Charles House Park End Street Oxford Oxfordshire OX1 1JD United Kingdom to C/O Oxford Sciences Innovation 46 Woodstock Road Oxford OX2 6HT on 7 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 500 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-17 GBP .0001	View PDF Incorporation Statement of capital on 2019-07-17 GBP .0001 - link opens in a new window - 31 pages (31 pages)

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