MEREO BIOPHARMA GROUP PLC

Company number 09481161

Date	Type	Description	View / Download
15 Mar 2016	CH01	Director's details changed for Kunal Kashyap on 21 April 2015	(2 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 39,480.592	(4 pages)
07 Dec 2015	SH02	Consolidation of shares on 27 November 2015	(5 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 59,220,888	(4 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 291 - consolidated and divided shares 27/11/2015	(10 pages)
27 Nov 2015	SH20	Statement by Directors	(6 pages)
27 Nov 2015	SH19	Statement of capital on 27 November 2015 GBP 19,740.296	(4 pages)
27 Nov 2015	CAP-SS	Solvency Statement dated 27/11/15	(6 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/11/2015	(10 pages)
20 Oct 2015	AP01	Appointment of Mr Paul Blackburn as a director on 6 October 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Dr Peter John Fellner as a director on 29 July 2015	(3 pages)
22 Sep 2015	AD01	Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to 4th Floor, One Cavendish Place London W1G 0QF on 22 September 2015	(1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 19,740.296	(4 pages)
04 Sep 2015	SH02	Sub-division of shares on 29 July 2015	(5 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 28/07/2015	(69 pages)
10 Jul 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs denise vera pollard-knight	(2 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 1	(4 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
19 May 2015	AP03	Appointment of Mr Charles Edward Sermon as a secretary on 19 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Anders Ekblom as a director on 21 April 2015	(3 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
14 May 2015	AP01	Appointment of Kunal Kashyap as a director on 21 April 2015	(3 pages)
14 May 2015	AP01	Appointment of Mr Peter James Jonathan Bains as a director on 21 April 2015	(3 pages)
14 May 2015	AP01	Appointment of Dr Frank Murdoch Armstrong as a director on 21 April 2015	(3 pages)
07 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)