MEREO BIOPHARMA GROUP PLC

Company number 09481161

Date	Type	Description	View / Download
31 Mar 2023	AP03	Appointment of Mr Simon James Costello as a secretary on 31 March 2023	(2 pages)
28 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(14 pages)
16 Nov 2022	AP01	Appointment of Mr Marc Yoskowitz as a director on 10 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Mr Justin Roberts as a director on 10 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Dr Daniel Shames as a director on 10 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2024	(3 pages)
16 Nov 2022	AP01	Appointment of Dr Annalisa Jenkins as a director on 10 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Abdul Hafeez Mullick as a director on 10 November 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Brian Schwartz as a director on 10 November 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Anne Philomena Hyland as a director on 10 November 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Peter John Fellner as a director on 10 November 2022	(1 page)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 1,874,785.56	(3 pages)
23 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(97 pages)
20 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 May 2022	MA	Memorandum and Articles of Association	(90 pages)
17 May 2022	AP01	Appointment of Dr Abdul Hafeez Mullick as a director on 17 May 2022	(2 pages)
24 Mar 2022	RP04AP01	Second filing for the appointment of Mr Michael Wyzga as a director	(3 pages)
24 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
16 Mar 2022	CH01	Director's details changed for Ms Anne Philomena Hyland on 16 March 2022	(2 pages)
01 Mar 2022	AP01	Appointment of Ms Anne Philomena Hyland as a director on 1 March 2022	(2 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 1,754,724.72	(3 pages)
27 Oct 2021	TM01	Termination of appointment of Kunal Kashyap as a director on 26 October 2021	(1 page)
20 Sep 2021	AP01	Appointment of Dr Pierre Jacquet as a director on 20 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2024	(3 pages)
20 Sep 2021	TM01	Termination of appointment of Peter James Jonathan Bains as a director on 20 September 2021	(1 page)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 1,673,824.57	(3 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 1,633,530.79	(3 pages)