MEASURED IDENTITY HUB LIMITED

Company number 11414518

Date	Type	Description	View / Download
22 Aug 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
29 Jul 2020	TM01	Termination of appointment of Stuart William Graham as a director on 30 June 2020	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(6 pages)
11 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
11 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 July 2019	(1 page)
11 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
11 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Name of the company be changed 06/03/2020	(2 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 13,350	(4 pages)
14 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-07	(3 pages)
14 Oct 2019	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 16 August 2019	(2 pages)
14 Oct 2019	PSC07	Cessation of Castlegate Directors Limited as a person with significant control on 16 August 2019	(1 page)
04 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 16/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
03 Sep 2019	SH02	Sub-division of shares on 16 August 2019	(4 pages)
03 Sep 2019	SH08	Change of share class name or designation	(2 pages)
03 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Aug 2019	AD01	Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to 3 Long Acres Willow Farm Castle Donington Derbyshire DE74 2UG on 23 August 2019	(1 page)
23 Aug 2019	MR01	Registration of charge 114145180002, created on 16 August 2019	(67 pages)
22 Aug 2019	AP01	Appointment of Mr Paul Heiden as a director on 16 August 2019	(2 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 12,000	(5 pages)
22 Aug 2019	AP01	Appointment of Mr Andrew John Grove as a director on 16 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr John Charles Green as a director on 16 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Martin John Lyne as a director on 16 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mrs Hayley Jayne Brooks as a director on 16 August 2019	(2 pages)
21 Aug 2019	MR01	Registration of charge 114145180001, created on 16 August 2019	(125 pages)