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MEREO BIOPHARMA GROUP PLC

Company number 09481161

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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)
04 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 92 pages (92 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 2,107,481.262	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 2,107,481.262 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 2,104,073.277	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 2,104,073.277 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	RP04AP01	Second filing for the appointment of Dr Daniel Shames as a director	View PDF Second filing for the appointment of Dr Daniel Shames as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	RP04AP01	Second filing for the appointment of Dr Pierre Jacquet as a director	View PDF Second filing for the appointment of Dr Pierre Jacquet as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 13 pages (13 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 2,104,048.302	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 2,104,048.302 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 2,103,722.112	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 2,103,722.112 - link opens in a new window - 8 pages (8 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 90 pages (90 pages)
03 Jan 2024	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 - 1 page (1 page)
10 Nov 2023	TM02	Termination of appointment of Simon James Costello as a secretary on 8 November 2023	View PDF Termination of appointment of Simon James Costello as a secretary on 8 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP03	Appointment of Mr Charles Edward Sermon as a secretary on 9 November 2023	View PDF Appointment of Mr Charles Edward Sermon as a secretary on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Dr Denise Vera Scots-Knight on 7 March 2022	View PDF Director's details changed for Dr Denise Vera Scots-Knight on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 2,103,651.28	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 2,103,651.28 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 1,958,549.99	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 1,958,549.99 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 June 2023 GBP 1,929,614.39	View PDF Second filing of a statement of capital following an allotment of shares on 9 June 2023 GBP 1,929,614.39 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AD02	Register inspection address has been changed from Link Group 10th Floor Central Square Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Link Group 10th Floor Central Square Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 1,876,289.697 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2023.	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 1,876,289.697 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2023. - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 107 pages (107 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 1,876,289.7	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 1,876,289.7 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM02	Termination of appointment of Charles Edward Sermon as a secretary on 31 March 2023	View PDF Termination of appointment of Charles Edward Sermon as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP03	Appointment of Mr Simon James Costello as a secretary on 31 March 2023	View PDF Appointment of Mr Simon James Costello as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 14 pages (14 pages)
16 Nov 2022	AP01	Appointment of Mr Marc Yoskowitz as a director on 10 November 2022	View PDF Appointment of Mr Marc Yoskowitz as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr Justin Roberts as a director on 10 November 2022	View PDF Appointment of Mr Justin Roberts as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)

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MEREO BIOPHARMA GROUP PLC

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