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MEREO BIOPHARMA 3 LIMITED

Company number 09647034

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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)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
07 Nov 2023 CH01 Director's details changed for Ms Christine Ann Fox on 20 May 2022
07 Nov 2023 CH01 Director's details changed for Dr Denise Vera Scots-Knight on 7 March 2022
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Jul 2022 TM01 Termination of appointment of Alastair Graham Mackinnon as a director on 29 July 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
28 Jun 2021 AA Accounts for a small company made up to 31 December 2020
25 Jun 2021 CH01 Director's details changed for Dr. Alastair Graham Mackinnon on 1 January 2021
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
23 Jun 2021 CH01 Director's details changed for Ms Christine Ann Fox on 6 January 2021
03 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2021 MA Memorandum and Articles of Association
20 Jan 2021 AP01 Appointment of Ms Christine Ann Fox as a director on 6 January 2021
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Dec 2020 MR04 Satisfaction of charge 096470340002 in full
31 Jul 2020 TM01 Termination of appointment of Richard Crispin Jones as a director on 31 July 2020
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
01 Aug 2019 AA Accounts for a small company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
10 Oct 2018 MR04 Satisfaction of charge 096470340001 in full
08 Oct 2018 MR01 Registration of charge 096470340002, created on 28 September 2018
25 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates