NUCANA PLC

Company number 03308778

Date	Type	Description	View / Download
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 1,273,408.3	(4 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(67 pages)
04 May 2018	AP01	Appointment of Mr Cyrille Raymond George Leperlier as a director on 1 May 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Adam George as a director on 4 April 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(5 pages)
09 Feb 2018	PSC07	Cessation of Sofinnova Partners Sas as a person with significant control on 2 October 2017	(1 page)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 968,585.64	(7 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 127,244,584	(4 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 663.93564	(7 pages)
16 Oct 2017	SH02	Consolidation of shares on 2 October 2017	(7 pages)
16 Oct 2017	SH08	Change of share class name or designation	(2 pages)
16 Oct 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Oct 2017	MA	Memorandum and Articles of Association	(68 pages)
03 Oct 2017	SH02	Consolidation of shares on 14 September 2017	(9 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
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	(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	(2 pages)
28 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 28/01/2017	(12 pages)
20 Sep 2017	MA	Memorandum and Articles of Association	(47 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 663,935.56	(4 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 582,735.56	(5 pages)
06 Sep 2017	CC04	Statement of company's objects	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Paolo Augusto Paoletti as a director on 1 September 2017	(1 page)
01 Sep 2017	TM02	Termination of appointment of Moira Adamson as a secretary on 23 August 2017	(1 page)