MEASURED IDENTITY HUB LIMITED

Company number 11414518

Date	Type	Description	View / Download
17 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
15 Nov 2021	TM01	Termination of appointment of Morgan Edward Atherton as a director on 30 September 2021	(1 page)
02 Nov 2021	SH08	Change of share class name or designation	(2 pages)
02 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 17/08/2021	(1 page)
26 Aug 2021	SH08	Change of share class name or designation	(2 pages)
25 Aug 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Aug 2021	SH06	Cancellation of shares. Statement of capital on 17 August 2021 GBP 12,560.00	(6 pages)
23 Aug 2021	TM01	Termination of appointment of Martin John Lyne as a director on 31 July 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(8 pages)
22 Jun 2021	CH01	Director's details changed for Mrs Hayley Jayne Brooks on 12 February 2021	(2 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 13,550	(4 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 12,650	(4 pages)
12 May 2021	AA	Full accounts made up to 1 August 2020	(51 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	(59 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
23 Dec 2020	MR01	Registration of charge 114145180004, created on 18 December 2020	(16 pages)
21 Dec 2020	AP01	Appointment of Mr Kirk Mark Ehrlich as a director on 30 November 2020	(2 pages)
14 Dec 2020	MR01	Registration of charge 114145180003, created on 4 December 2020	(9 pages)
07 Dec 2020	SH06	Cancellation of shares. Statement of capital on 30 July 2020 GBP 12,450.00	(6 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
20 Nov 2020	AP01	Appointment of Martin John Draper as a director on 13 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Andrew John Grove as a director on 11 November 2020	(1 page)
23 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
22 Aug 2020	MA	Memorandum and Articles of Association	(59 pages)