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MEASURE GROUP EUROPE LTD

Company number 12869114

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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)
21 Apr 2024	PSC01	Notification of Andre Munroe Meyers as a person with significant control on 15 April 2024	View PDF Notification of Andre Munroe Meyers as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	PSC07	Cessation of Evelin Suurkivi as a person with significant control on 15 April 2024	View PDF Cessation of Evelin Suurkivi as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	AP01	Appointment of Mr Andre Munroe Meyers as a director on 15 April 2024	View PDF Appointment of Mr Andre Munroe Meyers as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	TM01	Termination of appointment of Evelin Suurkivi as a director on 15 April 2024	View PDF Termination of appointment of Evelin Suurkivi as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR01	Registration of charge 128691140001, created on 2 February 2024	View PDF Registration of charge 128691140001, created on 2 February 2024 - link opens in a new window - 21 pages (21 pages)
17 Jan 2024	CERTNM	Company name changed infinite trade security LTD\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15	View PDF Company name changed infinite trade security LTD\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 9 December 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 9 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 9 December 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 9 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC01	Notification of Evelin Suurkivi as a person with significant control on 9 December 2023	View PDF Notification of Evelin Suurkivi as a person with significant control on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Miss Evelin Suurkivi as a director on 9 December 2023	View PDF Appointment of Miss Evelin Suurkivi as a director on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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