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MEASURE PROTOCOL LIMITED

Company number 11220400

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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)
10 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Feb 2024	CH01	Director's details changed for John Matthew Martin on 29 February 2024	View PDF Director's details changed for John Matthew Martin on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 10 pages (10 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 251.8293	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 251.8293 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 251.72372	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 251.72372 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 251.18672	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 251.18672 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 246.96313	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 246.96313 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2023	AP01	Appointment of Mr Steven Leslie Robert Raffe as a director on 1 December 2022	View PDF Appointment of Mr Steven Leslie Robert Raffe as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 44 pages (44 pages)
31 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2022 GBP 238.61965	View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2022 GBP 238.61965 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2022 GBP 239.11931	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2022 GBP 239.11931 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 238.53835 ANNOTATION Clarification a second filed SH01 was registered on 31/08/22	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 238.53835 ANNOTATION Clarification a second filed SH01 was registered on 31/08/22 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 238.53835 ANNOTATION Clarification a second filed SH01 was registered on 31/08/22	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 238.53835 ANNOTATION Clarification a second filed SH01 was registered on 31/08/22 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 238.53835	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 238.53835 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 69 pages (69 pages)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)

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MEASURE PROTOCOL LIMITED

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