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LUMINA STUDIOS GROUP LIMITED

Company number 14996077

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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)
10 Sep 2024 SH08 Change of share class name or designation
06 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subscription letter and the deed of adherence 15/07/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with updates
01 Aug 2024 AP01 Appointment of Mr Philip Jan Van Sandwijk as a director on 16 July 2024
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 20.3886
24 Jul 2024 SH10 Particulars of variation of rights attached to shares
24 Jul 2024 SH10 Particulars of variation of rights attached to shares
22 Jul 2024 PSC04 Change of details for Mr Thomas Benski as a person with significant control on 7 June 2024
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 19.4174
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • GBP 16.0068
11 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2024 MA Memorandum and Articles of Association
09 Jul 2024 AP01 Appointment of Charles Samuel Dorfman as a director on 7 June 2024
09 Jul 2024 AP01 Appointment of Magnus Anders Henrik Rausing as a director on 7 June 2024
10 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 15.547
22 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 13.047
25 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 1000 ordinary shares £0.01 each into 100000 ordinary shares of £0.0001 each 06/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2024 MA Memorandum and Articles of Association
25 Jan 2024 SH02 Sub-division of shares on 6 December 2023
24 Jan 2024 SH08 Change of share class name or designation
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 12.4351
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 12.56