DARKTRACE LIMITED

Company number 13264637

Date	Type	Description	View / Download
27 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,335.52 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
26 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,253.47	(3 pages)
14 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(228 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/11/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 7,043,317.68	(5 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 7,041,311.38	(5 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 7,040,067.68	(5 pages)
28 Sep 2021	SH19	Statement of capital on 28 September 2021 GBP 7,027,501.90	(4 pages)
28 Sep 2021	OC138	Reduction of iss capital and minute (oc)	(1 page)
28 Sep 2021	CERT21	Certificate of cancellation of share premium account	(1 page)
17 Aug 2021	MR01	Registration of charge 132646370001, created on 12 August 2021	(5 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 7,027,507.302835	(5 pages)
13 Jul 2021	AP03	Appointment of Mr. James Alan Sporle as a secretary on 1 July 2021	(2 pages)
13 Jul 2021	TM02	Termination of appointment of Richard Eaton as a secretary on 1 July 2021	(1 page)
04 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2021	PSC07	Cessation of Richard Eaton as a person with significant control on 4 May 2021	(1 page)
26 May 2021	MA	Memorandum and Articles of Association	(54 pages)
26 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 7,027,507.3	(6 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 5,729,016.95	(5 pages)
28 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 June 2021	(1 page)
15 Apr 2021	AP01	Appointment of Sir Peter Leahy Bonfield as a director on 1 April 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Paul Scott Harrison as a director on 1 April 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Baron David Linsay Willetts as a director on 1 April 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Mr Gordon Hurst as a director on 1 April 2021	(2 pages)