MARVEL NEWCO LIMITED

Company number 08427890

Date	Type	Description	View / Download
13 Dec 2018	AA	Group of companies' accounts made up to 30 April 2018	(37 pages)
06 Dec 2018	AP01	Appointment of Mr Steven Crowe as a director on 8 October 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Richard Della Rocca as a director on 8 October 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Edwyn Van Rooyen as a director on 8 October 2018	(1 page)
26 Jun 2018	MA	Memorandum and Articles of Association	(73 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 14,602.01	(5 pages)
21 Jun 2018	AP03	Appointment of Mr Kenneth Thompson as a secretary on 20 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Michael Jan Srokowski as a director on 20 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Steven Crowe as a director on 20 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Robert Anthony Schofield as a director on 20 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of James Nicholas Robinson as a director on 20 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Paul William Hewitt as a director on 20 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Kenneth Thompson as a director on 20 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Joe Pendle as a director on 20 June 2018	(2 pages)
21 Jun 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
21 Jun 2018	PSC02	Notification of Verisk Lux Holdco 3 S.À R.L. as a person with significant control on 20 June 2018	(2 pages)
21 Jun 2018	PSC07	Cessation of Ldc Ii Lp as a person with significant control on 20 June 2018	(1 page)
19 Jun 2018	SH20	Statement by Directors	(5 pages)
19 Jun 2018	SH19	Statement of capital on 19 June 2018 GBP 14,193.01	(7 pages)
19 Jun 2018	CAP-SS	Solvency Statement dated 19/06/18	(5 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
19 Jun 2018	TM01	Termination of appointment of John Leslie Hall as a director on 19 June 2018	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
01 Jun 2018	MR04	Satisfaction of charge 084278900001 in full	(4 pages)

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