MEREO BIOPHARMA 2 LIMITED

Company number 09647035

Date	Type	Description	View / Download
31 May 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
22 Jan 2018	CH01	Director's details changed for Dr. Denise Vera Scots-Knight on 22 January 2018	(2 pages)
20 Sep 2017	MA	Memorandum and Articles of Association	(15 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan agreement 04/08/2017	(3 pages)
14 Aug 2017	MR01	Registration of charge 096470350001, created on 7 August 2017	(59 pages)
29 Jun 2017	CH01	Director's details changed for Mrs Denise Vera Pollard-Knight on 31 May 2017	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of Mereo Biopharma Group Plc as a person with significant control on 6 April 2016	(2 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
31 Jan 2017	AP01	Appointment of Mr Richard Jones as a director on 30 January 2017	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Richard Edward Bungay as a director on 1 November 2016	(1 page)
01 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(11 pages)
07 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	(7 pages)
05 Jul 2016	CH01	Director's details changed for Richard Edward Bungay on 28 September 2015	(2 pages)
04 Jul 2016	CH01	Director's details changed for Charles Edward Sermon on 28 September 2015	(2 pages)
04 Jul 2016	CH01	Director's details changed for Alastair Graham Mackinnon on 28 September 2015	(2 pages)
28 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
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)
17 Jul 2015	AP01	Appointment of Richard Edward Bungay as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Alastair Graham Mackinnon as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Charles Edward Sermon as a director on 30 June 2015	(3 pages)
18 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-18 GBP 1	(22 pages)