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MARVEL TOPCO LIMITED

Company number 14865071

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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)
30 Oct 2023	AP01	Appointment of Prof Dr Dominik Matyka as a director on 9 October 2023	View PDF Appointment of Prof Dr Dominik Matyka as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 1,171,659.31	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 1,171,659.31 - link opens in a new window - 13 pages (13 pages)
21 Aug 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)
21 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 ordinary share of £1 to 100 ordinary shares of £0.01 11/08/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 ordinary share of £1 to 100 ordinary shares of £0.01 11/08/2023 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH02	Sub-division of shares on 11 August 2023	View PDF Sub-division of shares on 11 August 2023 - link opens in a new window - 11 pages (11 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 ordinary share of £1 to 100 ordinary shares of £0.01 each 11/08/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 ordinary share of £1 to 100 ordinary shares of £0.01 each 11/08/2023 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2023 GBP 1,169,249.31	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2023 GBP 1,169,249.31 - link opens in a new window - 17 pages (17 pages)
18 Jul 2023	AA01	Current accounting period shortened from 31 May 2024 to 29 February 2024	View PDF Current accounting period shortened from 31 May 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2023 GBP 1,169,248.32	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2023 GBP 1,169,248.32 - link opens in a new window - 16 pages (16 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Charles John Courtier as a director on 6 June 2023	View PDF Appointment of Charles John Courtier as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 1,172,584.42 ANNOTATION Clarification a second filed SH01 was registered on 08/07/23 and again on 16/08/23	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 1,172,584.42 ANNOTATION Clarification a second filed SH01 was registered on 08/07/23 and again on 16/08/23 - link opens in a new window - 16 pages (16 pages)
27 Jun 2023	AP01	Appointment of Mr Daniel John Yardley as a director on 6 June 2023	View PDF Appointment of Mr Daniel John Yardley as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Peter David Reid as a director on 6 June 2023	View PDF Appointment of Mr Peter David Reid as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr John Paul Clarke as a director on 6 June 2023	View PDF Appointment of Mr John Paul Clarke as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Joerg Zirener as a director on 6 June 2023	View PDF Appointment of Joerg Zirener as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 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)
12 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-12 GBP 1	View PDF Incorporation Statement of capital on 2023-05-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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