DRAGONFLY BIOSCIENCES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewAdministrator's progress report

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20/05/2520 May 2025 Notice of extension of period of Administration

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04/02/254 February 2025 Administrator's progress report

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26/09/2426 September 2024 Notice of deemed approval of proposals

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03/09/243 September 2024 Statement of administrator's proposal

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12/07/2412 July 2024 Appointment of an administrator

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12/07/2412 July 2024 Registered office address changed from Kingsbury House Church Lane London NW9 8UA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-07-12

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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15/01/2415 January 2024 Termination of appointment of Hemal Holden as a secretary on 2024-01-15

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15/01/2415 January 2024 Termination of appointment of Hemal Jiwa Holden as a director on 2024-01-15

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09/11/239 November 2023 Appointment of Mrs Hemal Jiwa Holden as a director on 2023-11-06

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09/11/239 November 2023 Termination of appointment of Regan Barry Saveall as a director on 2023-11-06

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06/11/236 November 2023 Appointment of Mr Scott Lionel Beeton as a director on 2023-11-03

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12/10/2312 October 2023 Termination of appointment of Radostina Draganova as a director on 2023-10-11

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12/10/2312 October 2023 Termination of appointment of Zbigniew Krzysztof Wronski as a director on 2023-10-04

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28/09/2328 September 2023 Confirmation statement made on 2023-08-16 with no updates

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15/04/2315 April 2023 Group of companies' accounts made up to 2022-06-30

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05/10/225 October 2022 Notification of Dragonfly Biosciences Limited Australia 9\Previously Siburan Resources Ltd) as a person with significant control on 2021-07-21

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14/09/2214 September 2022 Appointment of Mr Zbigniew Krzysztof Wronski as a director on 2022-09-01

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14/09/2214 September 2022 Appointment of Mrs Hemal Holden as a secretary on 2022-09-01

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16/11/2116 November 2021 Director's details changed for Mr Regan Barry Saveall on 2021-11-16

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16/11/2116 November 2021 Termination of appointment of Hemal Jiwa Holden as a secretary on 2021-11-16

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16/11/2116 November 2021 Cessation of Radostina Draganova Nikolova as a person with significant control on 2021-07-19

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16/11/2116 November 2021 Satisfaction of charge 108420650001 in full

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16/11/2116 November 2021 Satisfaction of charge 108420650002 in full

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16/11/2116 November 2021 Cessation of Zbigniew Wronski as a person with significant control on 2021-07-19

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06/08/216 August 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-19

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26/07/2126 July 2021 Group of companies' accounts made up to 2020-12-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-21 with updates

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22/07/2122 July 2021 Statement of capital following an allotment of shares on 2021-07-19

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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12/03/2012 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 51.532623

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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26/11/1926 November 2019 26/11/19 STATEMENT OF CAPITAL GBP 50.401918

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14/10/1914 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 50.41

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30/08/1930 August 2019 ADOPT ARTICLES 25/07/2019

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16/08/1916 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108420650002

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108420650001

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16/07/1916 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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09/07/199 July 2019 SECRETARY APPOINTED MRS HEMAL JIWA HOLDEN

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR HEMAL HOLDEN

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZBIGNIEW WRONSKI

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31/05/1931 May 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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28/05/1928 May 2019 30/06/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / RADOSTINA DRAGANOVA - NIKOLOVA / 19/09/2017

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 ADOPT ARTICLES 26/09/2017

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19/03/1819 March 2018 DIRECTOR APPOINTED MR MARK NICHOLAS GRENSIDE

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19/03/1819 March 2018 DIRECTOR APPOINTED MS RADOSTINA DRAGANOVA-NIKOLOVA

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05/01/185 January 2018 DIRECTOR APPOINTED MR ZBIGNIEW WRONSKI

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13/12/1713 December 2017 19/09/17 STATEMENT OF CAPITAL GBP 45

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13/12/1713 December 2017 20/09/17 STATEMENT OF CAPITAL GBP 46.51

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13/12/1713 December 2017 28/09/17 STATEMENT OF CAPITAL GBP 46.74

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13/12/1713 December 2017 04/12/17 STATEMENT OF CAPITAL GBP 50.36

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29/06/1729 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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