LUMINA STUDIOS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 11/04/2511 April 2025 | Current accounting period shortened from 2024-12-31 to 2023-12-31 |
| 06/08/246 August 2024 | Resolutions |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-10 with updates |
| 01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-07-16 |
| 01/08/241 August 2024 | Appointment of Mr Philip Jan Van Sandwijk as a director on 2024-07-16 |
| 24/07/2424 July 2024 | Particulars of variation of rights attached to shares |
| 24/07/2424 July 2024 | Particulars of variation of rights attached to shares |
| 22/07/2422 July 2024 | Change of details for Mr Thomas Benski as a person with significant control on 2024-06-07 |
| 22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
| 22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2024-05-28 |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 09/07/249 July 2024 | Appointment of Magnus Anders Henrik Rausing as a director on 2024-06-07 |
| 09/07/249 July 2024 | Appointment of Charles Samuel Dorfman as a director on 2024-06-07 |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 25/01/2425 January 2024 | Sub-division of shares on 2023-12-06 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Memorandum and Articles of Association |
| 25/01/2425 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Change of share class name or designation |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2023-12-06 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 27/09/2327 September 2023 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 04/08/234 August 2023 | Appointment of Ms Marisa Elizabeth Clifford as a director on 2023-08-01 |
| 11/07/2311 July 2023 | Incorporation |
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