DRAGONFLY BIOSCIENCES LIMITED

Company number 10842065

Date	Type	Description	View / Download
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(9 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 51.532623	(3 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(8 pages)
09 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2019 GBP 51.53	(8 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	(8 pages)
06 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2019 GBP 51.53	(7 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 50.401918 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2019. ANNOTATION Clarification a second filed SH01 was registered on 06/12/2019 and on 09/01/2020	(4 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 50.41	(4 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Aug 2019	MR01	Registration of charge 108420650002, created on 26 July 2019	(47 pages)
15 Aug 2019	MR01	Registration of charge 108420650001, created on 26 July 2019	(41 pages)
16 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(24 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(6 pages)
09 Jul 2019	AP03	Appointment of Mrs Hemal Jiwa Holden as a secretary on 1 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Hemal Jiwa Holden as a director on 1 July 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(6 pages)
18 Jun 2019	PSC01	Notification of Zbigniew Wronski as a person with significant control on 19 September 2017	(2 pages)
31 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
28 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(6 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(6 pages)
10 Sep 2018	PSC04	Change of details for Radostina Draganova - Nikolova as a person with significant control on 19 September 2017	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(6 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 Mar 2018	AP01	Appointment of Ms Radostina Draganova-Nikolova as a director on 6 March 2018	(2 pages)