LUMITRU LIMITED

Date	Description
16/10/2516 October 2025 New	Statement of capital following an allotment of shares on 2025-10-13 View Document
24/09/2524 September 2025 New	View Document
23/09/2523 September 2025 New	Statement of capital following an allotment of shares on 2025-04-09 View Document
05/08/255 August 2025	Statement of capital following an allotment of shares on 2025-03-20 View Document
20/06/2520 June 2025	View Document
05/06/255 June 2025	Appointment of Mr Jonathan Robert Veal as a director on 2025-06-05 View Document
05/06/255 June 2025	Appointment of Mrs Melissa Jane Astley as a director on 2025-06-05 View Document
05/06/255 June 2025	Appointment of Mr Terence William Burt as a director on 2025-06-05 View Document
05/06/255 June 2025	Confirmation statement made on 2025-06-05 with updates View Document
05/06/255 June 2025	Termination of appointment of Nicholas David Hudson as a director on 2025-06-05 View Document

05/06/255 June 2025	Appointment of Mr Andrew Peter Littler as a director on 2025-06-05 View Document
03/06/253 June 2025	Notification of Andrew Peter Littler as a person with significant control on 2025-01-03 View Document
03/06/253 June 2025	Cessation of Nicholas David Hudson as a person with significant control on 2025-01-03 View Document
03/06/253 June 2025	Statement of capital following an allotment of shares on 2025-01-29 View Document
29/05/2529 May 2025	Statement of capital following an allotment of shares on 2025-01-03 View Document
19/05/2519 May 2025	Registered office address changed from 1 Thompsons, Grove House Grove Place Bedford MK40 3JJ England to Typhoon House Moxon Way Sherburn in Elmet Leeds LS25 6FB on 2025-05-19 View Document
09/01/259 January 2025	Director's details changed for Mr Nicolas David Hudson on 2024-12-10 View Document
09/01/259 January 2025	Change of details for Mr Nicolas David Hudson as a person with significant control on 2024-12-10 View Document
11/12/2411 December 2024	Registered office address changed from , Flat a 79 Onslow Road, Richmond, TW10 6QA, England to Typhoon House Moxon Way Sherburn in Elmet Leeds LS25 6FB on 2024-12-11 View Document
10/12/2410 December 2024	Incorporation View Document