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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)
15 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
10 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 1,632,826.017
06 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 1,626,523.497
19 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
19 Apr 2021 PSC07 Cessation of Woodford Investment Management Limited as a person with significant control on 15 October 2019
19 Apr 2021 CH01 Director's details changed for Mr Peter James Jonathan Bains on 31 December 2020
10 Mar 2021 AD03 Register(s) moved to registered inspection location Link Group 10th Floor Central Square Wellington Street Leeds LS1 4DL
10 Mar 2021 AD03 Register(s) moved to registered inspection location Link Group 10th Floor Central Square Wellington Street Leeds LS1 4DL
09 Mar 2021 AD02 Register inspection address has been changed to Link Group 10th Floor Central Square Wellington Street Leeds LS1 4DL
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 1,623,678.92
12 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 1,028,553.92
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 1,027,173.52
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 1,016,859.42
17 Dec 2020 MR04 Satisfaction of charge 094811610002 in full
15 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
05 Oct 2020 AP01 Appointment of Dr Jeremy Bender as a director on 1 October 2020
05 Oct 2020 AP01 Appointment of Dr Brian Schwartz as a director on 1 October 2020
05 Oct 2020 TM01 Termination of appointment of Paul Blackburn as a director on 1 October 2020
13 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2020 TM01 Termination of appointment of Richard Crispin Jones as a director on 29 June 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 1,016,141.89
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 640,957.461
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates