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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)
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 373,523.571
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 336,765.43
11 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 293,878.87
27 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
13 May 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 288,070.776
09 May 2019 PSC07 Cessation of Invesco Asset Management Limited as a person with significant control on 23 April 2019
01 May 2019 AP01 Appointment of Mr Michael Wyzga as a director on 23 April 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 24/03/22
01 May 2019 AP01 Appointment of Dr Deepika Pakianathan as a director on 23 April 2019
01 Apr 2019 PSC02 Notification of Invesco Asset Management Limited as a person with significant control on 9 June 2016
01 Apr 2019 PSC02 Notification of Woodford Investment Management Limited as a person with significant control on 9 June 2016
26 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
19 Feb 2019 TM01 Termination of appointment of Frank Murdoch Armstrong as a director on 8 February 2019
11 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 10/03/2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 213,720.816
10 Oct 2018 MR04 Satisfaction of charge 094811610001 in full
08 Oct 2018 MR01 Registration of charge 094811610002, created on 28 September 2018
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 213,465.15
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 213,435.15
14 May 2018 AA Group of companies' accounts made up to 31 December 2017
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status change) was registered on 11/02/2019.
22 Jan 2018 CH01 Director's details changed for Dr. Denise Vera Scots-Knight on 22 January 2018
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 213,284.922
14 Aug 2017 MR01 Registration of charge 094811610001, created on 7 August 2017