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DARKTRACE LIMITED

Company number 13264637

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 7,069,054.16	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 7,069,054.16 - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,046.57	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 7,046.57 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,335.52 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8,335.52 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,253.47	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,253.47 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 228 pages (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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 7,043,317.68	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 7,043,317.68 - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 7,041,311.38	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 7,041,311.38 - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 7,040,067.68	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 7,040,067.68 - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	SH19	Statement of capital on 28 September 2021 GBP 7,027,501.90	View PDF Statement of capital on 28 September 2021 GBP 7,027,501.90 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
28 Sep 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
17 Aug 2021	MR01	Registration of charge 132646370001, created on 12 August 2021	View PDF Registration of charge 132646370001, created on 12 August 2021 - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 7,027,507.302835	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 7,027,507.302835 - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	AP03	Appointment of Mr. James Alan Sporle as a secretary on 1 July 2021	View PDF Appointment of Mr. James Alan Sporle as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM02	Termination of appointment of Richard Eaton as a secretary on 1 July 2021	View PDF Termination of appointment of Richard Eaton as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Richard Eaton as a person with significant control on 4 May 2021	View PDF Cessation of Richard Eaton as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 7,027,507.3	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 7,027,507.3 - link opens in a new window - 6 pages (6 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 5,729,016.95	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 5,729,016.95 - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 June 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Sir Peter Leahy Bonfield as a director on 1 April 2021	View PDF Appointment of Sir Peter Leahy Bonfield as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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DARKTRACE LIMITED

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