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SWEETSPOT THERAPEUTICS LTD

Company number 07494267

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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)
07 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
15 May 2015	AD01	Registered office address changed from Unit 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 15 May 2015	View PDF Registered office address changed from Unit 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AD01	Registered office address changed from 52 Princes Gate London SW7 2PG to Unit 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH on 25 November 2014	View PDF Registered office address changed from 52 Princes Gate London SW7 2PG to Unit 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-13 - link opens in a new window - 1 page (1 page)
24 Nov 2014	4.70	Declaration of solvency
24 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 9 pages (9 pages)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP .02	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP .02 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
14 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	TM01	Termination of appointment of Simon Christopher Kerr as a director ANNOTATION The document is a duplicate of TM01 registered on 03/02/2012	View PDF Termination of appointment of Simon Christopher Kerr as a director ANNOTATION The document is a duplicate of TM01 registered on 03/02/2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Simon Christopher Kerr as a director	View PDF Termination of appointment of Simon Christopher Kerr as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AP01	Appointment of Philip Bland-Ward as a director	View PDF Appointment of Philip Bland-Ward as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AP01	Appointment of Nigel Burns as a director	View PDF Appointment of Nigel Burns as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 0.02	View PDF Statement of capital following an allotment of shares on 30 January 2012 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SWEETSPOT THERAPEUTICS LTD

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