NUCANA PLC

Company number 03308778

Date	Type	Description	View / Download
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)
04 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
26 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(10 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 625,555.56	(3 pages)
29 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(10 pages)
07 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
19 Jan 2012	AP01	Appointment of Mrs Rafaele Tordjman as a director	(2 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 616,666.7	(3 pages)
03 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2011	(19 pages)