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SPERO ONCOLOGY LIMITED

Company number SC486850

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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)
26 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AD01	Registered office address changed from 11a Dublin Street Dublin St Edinburgh EH1 3PG to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 5 September 2016	View PDF Registered office address changed from 11a Dublin Street Dublin St Edinburgh EH1 3PG to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 5 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Apr 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AP01	Appointment of Ms Theresa Margaret Bruce as a director on 1 May 2015	View PDF Appointment of Ms Theresa Margaret Bruce as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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