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DARKTRACE LIMITED

Company number 13264637

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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)
09 Oct 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is being processed and will be available in 10 days.
09 Oct 2024	MAR	Re-registration of Memorandum and Articles This document is being processed and will be available in 10 days.
09 Oct 2024	CERT10	Certificate of re-registration from Public Limited Company to Private This document is being processed and will be available in 10 days.
09 Oct 2024	RR02	Re-registration from a public company to a private limited company This document is being processed and will be available in 10 days.
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 7,038,913.73	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 7,038,913.73 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AP01	Appointment of Mr Sacha Pavel David May as a director on 2 October 2024	View PDF Appointment of Mr Sacha Pavel David May as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Gordon Hurst as a director on 1 October 2024	View PDF Termination of appointment of Gordon Hurst as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Paul Scott Harrison as a director on 1 October 2024	View PDF Termination of appointment of Paul Scott Harrison as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Peter Leahy Bonfield as a director on 1 October 2024	View PDF Termination of appointment of Peter Leahy Bonfield as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Stephen Shanley as a director on 1 October 2024	View PDF Termination of appointment of Stephen Shanley as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Elaine Bucknor as a director on 1 October 2024	View PDF Termination of appointment of Elaine Bucknor as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Johannes Kornelis Jan Sikkens as a director on 1 October 2024	View PDF Termination of appointment of Johannes Kornelis Jan Sikkens as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of David Linsay Willetts as a director on 1 October 2024	View PDF Termination of appointment of David Linsay Willetts as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Paula Hansen as a director on 1 October 2024	View PDF Termination of appointment of Paula Hansen as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 12,795.31	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 12,795.31 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Ms Jill Jackson Popelka as a director on 6 September 2024	View PDF Appointment of Ms Jill Jackson Popelka as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Poppy Clare Veronica Gustafsson as a director on 6 September 2024	View PDF Termination of appointment of Poppy Clare Veronica Gustafsson as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 12,801.64	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 12,801.64 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 12,952.97	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 12,952.97 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 18/06/2024	View PDF Resolutions RES13 ‐ Scheme of arrangement 18/06/2024 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
10 Jun 2024	TM01	Termination of appointment of Jill Jackson Popelka as a director on 30 May 2024	View PDF Termination of appointment of Jill Jackson Popelka as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 13,332.3	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 13,332.3 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 7,036,835.4	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 7,036,835.4 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)

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DARKTRACE LIMITED

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