DARKTRACE HOLDINGS LIMITED

Company number 08562035

Date	Type	Description	View / Download
14 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 May 2021	PSC02	Notification of Darktrace Plc as a person with significant control on 4 May 2021	(2 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 71,386.53	(9 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 21,386.53	(8 pages)
12 May 2021	PSC07	Cessation of a person with significant control	(6 pages)
11 May 2021	MA	Memorandum and Articles of Association	(51 pages)
11 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 26/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 May 2021	TM01	Termination of appointment of Robert Webb Qc as a director on 4 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Johannes Kornelius Jan Sikkens as a director on 4 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Stephen Robert Shanley as a director on 4 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Philip Michael Pearson as a director on 4 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Andrew Mark Kanter as a director on 4 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Gordon Hurst as a director on 7 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Mark Gibson Hatfield as a director on 4 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Poppy Clare Veronica Gustafsson as a director on 4 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Vanessa Colomar as a director on 4 May 2021	(1 page)
10 May 2021	TM02	Termination of appointment of Richard Eaton as a secretary on 4 May 2021	(1 page)
10 May 2021	AP01	Appointment of Mr James Sporle as a director on 4 May 2021	(2 pages)
10 May 2021	AP01	Appointment of Ms Catherine Graham as a director on 4 May 2021	(2 pages)
07 May 2021	AA	Group of companies' accounts made up to 30 June 2020	(87 pages)
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	(3 pages)
29 Mar 2021	MR04	Satisfaction of charge 085620350004 in full	(1 page)
22 Mar 2021	SH08	Change of share class name or designation	(2 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 21,386.03	(4 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 21,381.03	(4 pages)

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