Companies House does not verify the accuracy of the information filed

LUNGFISH DIVE SYSTEMS LTD.

Company number 06724561

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 5 pages (5 pages)
05 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
03 Dec 2024	AD01	Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU on 3 December 2024	View PDF Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to 3rd Floor Tootal Building 56 Oxford Street Manchester Greater Manchester M1 6EU on 3 December 2024 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-27 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Craig Darryl Mainprize as a director on 1 August 2024	View PDF Termination of appointment of Craig Darryl Mainprize as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Stuart James Wilson as a director on 29 July 2024	View PDF Termination of appointment of Stuart James Wilson as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AP01	Appointment of Mr Craig Darryl Mainprize as a director on 5 January 2024	View PDF Appointment of Mr Craig Darryl Mainprize as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 312.498901	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 312.498901 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 311.112504	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 311.112504 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 280.864551	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 280.864551 - link opens in a new window - 3 pages (3 pages)
27 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 271.164179	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 271.164179 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
07 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 15 October 2020	View PDF Second filing of Confirmation Statement dated 15 October 2020 - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 15 October 2019	View PDF Second filing of Confirmation Statement dated 15 October 2019 - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2021	TM01	Termination of appointment of Sarah Joy Lubik as a director on 16 April 2021	View PDF Termination of appointment of Sarah Joy Lubik as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

LUNGFISH DIVE SYSTEMS LTD.

Filter by category