LUMINA STUDIOS GROUP LIMITED

14996077
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE

Documents

Documents
Date Category Description Pages
10 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2024 resolution Resolution 4 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Aug 2024 officers Appointment of director (Mr Philip Jan Van Sandwijk) 2 Buy now
01 Aug 2024 capital Return of Allotment of shares 6 Buy now
24 Jul 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Jul 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2024 capital Return of Allotment of shares 6 Buy now
22 Jul 2024 capital Return of Allotment of shares 5 Buy now
11 Jul 2024 resolution Resolution 2 Buy now
11 Jul 2024 incorporation Memorandum Articles 59 Buy now
09 Jul 2024 officers Appointment of director (Charles Samuel Dorfman) 2 Buy now
09 Jul 2024 officers Appointment of director (Magnus Anders Henrik Rausing) 2 Buy now
10 Apr 2024 resolution Resolution 1 Buy now
05 Apr 2024 capital Return of Allotment of shares 3 Buy now
22 Mar 2024 resolution Resolution 2 Buy now
03 Feb 2024 resolution Resolution 2 Buy now
01 Feb 2024 capital Return of Allotment of shares 3 Buy now
25 Jan 2024 resolution Resolution 53 Buy now
25 Jan 2024 incorporation Memorandum Articles 49 Buy now
25 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2024 capital Return of Allotment of shares 3 Buy now
04 Jan 2024 capital Return of Allotment of shares 3 Buy now
27 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Aug 2023 officers Appointment of director (Ms Marisa Elizabeth Clifford) 2 Buy now
11 Jul 2023 incorporation Incorporation Company 38 Buy now