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MEREO BIOPHARMA 1 LIMITED

Company number 09646998

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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 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)
07 Nov 2023	CH01	Director's details changed for Ms Christine Ann Fox on 20 May 2022	View PDF Director's details changed for Ms Christine Ann Fox on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
20 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
29 Jul 2022	TM01	Termination of appointment of Alastair Graham Mackinnon as a director on 29 July 2022	View PDF Termination of appointment of Alastair Graham Mackinnon as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
25 Jun 2021	CH01	Director's details changed for Dr. Alastair Graham Mackinnon on 1 January 2021	View PDF Director's details changed for Dr. Alastair Graham Mackinnon on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	CH01	Director's details changed for Ms Christine Ann Fox on 6 January 2021	View PDF Director's details changed for Ms Christine Ann Fox on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR04	Satisfaction of charge 096469980002 in full	View PDF Satisfaction of charge 096469980002 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Feb 2021	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 - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Ms Christine Ann Fox as a director on 6 January 2021	View PDF Appointment of Ms Christine Ann Fox as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
13 Nov 2020	RP04PSC02	Second filing for the notification of Mereo Biopharma Group Plc as a person with significant control	View PDF Second filing for the notification of Mereo Biopharma Group Plc as a person with significant control - link opens in a new window - 7 pages (7 pages)
31 Jul 2020	TM01	Termination of appointment of Richard Crispin Jones as a director on 31 July 2020	View PDF Termination of appointment of Richard Crispin Jones as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
28 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	MR04	Satisfaction of charge 096469980001 in full	View PDF Satisfaction of charge 096469980001 in full - link opens in a new window - 1 page (1 page)
08 Oct 2018	MR01	Registration of charge 096469980002, created on 28 September 2018	View PDF Registration of charge 096469980002, created on 28 September 2018 - link opens in a new window - 61 pages (61 pages)
25 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)

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MEREO BIOPHARMA 1 LIMITED

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