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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)
11 Mar 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 13,696.47	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 13,696.47 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,133.97	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,133.97 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,272.41	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,272.41 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 7,036,687.31	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 7,036,687.31 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AP01	Appointment of Ms Jill Jackson Popelka as a director on 1 January 2024	View PDF Appointment of Ms Jill Jackson Popelka as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Ms Paula Hansen as a director on 1 January 2024	View PDF Appointment of Ms Paula Hansen as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Annual report and financial statements for year ending 30 june 2023 recieved/auditors reappointed/auditors remuneration/re-election of directors/remuneration committee report approved/political donations/authority to buy-back relevant shares/not less than 14 days notice for general meeting 07/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Annual report and financial statements for year ending 30 june 2023 recieved/auditors reappointed/auditors remuneration/re-election of directors/remuneration committee report approved/political donations/authority to buy-back relevant shares/not less than 14 days notice for general meeting 07/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	TM01	Termination of appointment of Patrick William Jacob as a director on 7 December 2023	View PDF Termination of appointment of Patrick William Jacob as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CERT8A	Commence business and borrow
07 Dec 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR04	Satisfaction of charge 132646370001 in full	View PDF Satisfaction of charge 132646370001 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 2 November 2023 GBP 7,036,679.16	View PDF Cancellation of shares by a PLC. Statement of capital on 2 November 2023 GBP 7,036,679.16 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,647.41	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,647.41 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 208 pages (208 pages)
25 Sep 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 13 September 2023 GBP 7,044,227.08	View PDF Cancellation of shares by a PLC. Statement of capital on 13 September 2023 GBP 7,044,227.08 - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,702.96	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,702.96 - link opens in a new window - 2 pages (2 pages)

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DARKTRACE LIMITED

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