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MARVEL FMCG LTD

Company number 12837713

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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)
08 Sep 2021	AD01	Registered office address changed from 172 Griffiths Marshall 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 8 September 2021	View PDF Registered office address changed from 172 Griffiths Marshall 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 8 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AD01	Registered office address changed from Griffiths Marshall, Beaumont House, Griffiths Marshall, Beaumont House, 172 Southgate Street Gloucester Gloucestershire GL1 2EZ England to 172 Griffiths Marshall 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 25 August 2021	View PDF Registered office address changed from Griffiths Marshall, Beaumont House, Griffiths Marshall, Beaumont House, 172 Southgate Street Gloucester Gloucestershire GL1 2EZ England to 172 Griffiths Marshall 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 25 August 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2021	AD01	Registered office address changed from 4 Station Cottages Toddington Cheltenham GL54 5DT England to Griffiths Marshall, Beaumont House, Griffiths Marshall, Beaumont House, 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 13 May 2021	View PDF Registered office address changed from 4 Station Cottages Toddington Cheltenham GL54 5DT England to Griffiths Marshall, Beaumont House, Griffiths Marshall, Beaumont House, 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 13 May 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC07	Cessation of Lucy Alice Reeves as a person with significant control on 25 February 2021	View PDF Cessation of Lucy Alice Reeves as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/11/21	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/11/21 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	PSC01	Notification of Richard Thomas James Howell as a person with significant control on 15 February 2021	View PDF Notification of Richard Thomas James Howell as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Richard Thomas James Howell as a director on 15 February 2021	View PDF Appointment of Mr Richard Thomas James Howell as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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