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MARVEL INVESTMENTS LIMITED

Company number 02087213

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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)
06 Apr 2024 AA Micro company accounts made up to 30 June 2023
18 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
18 Mar 2024 CH01 Director's details changed for Mr Abraham Low on 1 January 2024
01 Nov 2023 CH01 Director's details changed for Mr Abraham Low on 4 September 2023
05 Sep 2023 CH03 Secretary's details changed for Mr Abraham Low on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Abraham Low on 5 September 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
20 Feb 2023 SH10 Particulars of variation of rights attached to shares
20 Feb 2023 SH08 Change of share class name or designation
16 Feb 2023 PSC08 Notification of a person with significant control statement
16 Feb 2023 PSC07 Cessation of Esther Weiser as a person with significant control on 13 February 2023
16 Feb 2023 PSC07 Cessation of Abraham Low as a person with significant control on 13 February 2023
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 98
10 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 AA Micro company accounts made up to 30 June 2022
14 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
10 Aug 2022 AD01 Registered office address changed from 11C Grosvenor Way London E5 9nd to 21 Warwick Grove London E5 9HX on 10 August 2022
28 Jun 2022 AA Micro company accounts made up to 30 June 2021
27 Jun 2022 TM01 Termination of appointment of Joseph Isaac Low as a director on 9 May 2022
11 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
03 Dec 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
28 Oct 2019 CS01 Confirmation statement made on 5 September 2019 with no updates