DARKTRACE LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Registration of charge 132646370002, created on 2025-04-04

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24/03/2524 March 2025 Confirmation statement made on 2025-03-11 with updates

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24/03/2524 March 2025 Notification of Luke Bidco Limited as a person with significant control on 2024-10-01

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19/03/2519 March 2025 Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Maurice Wilkes Building, St John's Innovation Park Cowley Road Cambridge CB4 0DS

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18/03/2518 March 2025 Register(s) moved to registered office address Maurice Wilkes Building St John's Innovation Park, Cowley Road Cambridge CB4 0DS

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12/03/2512 March 2025 Withdrawal of a person with significant control statement on 2025-03-12

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14/01/2514 January 2025 Statement of capital on 2024-10-02

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19/12/2419 December 2024 Group of companies' accounts made up to 2024-06-30

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16/10/2416 October 2024 Sale or transfer of treasury shares. Treasury capital:

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10/10/2410 October 2024 Court order

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09/10/249 October 2024 Re-registration from a public company to a private limited company

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09/10/249 October 2024 Re-registration of Memorandum and Articles

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09/10/249 October 2024 Resolutions

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09/10/249 October 2024 Certificate of re-registration from Public Limited Company to Private

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07/10/247 October 2024 Statement of capital following an allotment of shares on 2024-09-27

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07/10/247 October 2024 Appointment of Mr Sacha Pavel David May as a director on 2024-10-02

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04/10/244 October 2024 Termination of appointment of Paul Scott Harrison as a director on 2024-10-01

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04/10/244 October 2024 Termination of appointment of Peter Leahy Bonfield as a director on 2024-10-01

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04/10/244 October 2024 Termination of appointment of Stephen Shanley as a director on 2024-10-01

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04/10/244 October 2024 Termination of appointment of Elaine Bucknor as a director on 2024-10-01

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04/10/244 October 2024 Termination of appointment of Johannes Kornelis Jan Sikkens as a director on 2024-10-01

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04/10/244 October 2024 Termination of appointment of David Linsay Willetts as a director on 2024-10-01

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04/10/244 October 2024 Termination of appointment of Paula Hansen as a director on 2024-10-01

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04/10/244 October 2024 Termination of appointment of Gordon Hurst as a director on 2024-10-01

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18/09/2418 September 2024 Sale or transfer of treasury shares. Treasury capital:

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16/08/2416 August 2024 Sale or transfer of treasury shares. Treasury capital:

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12/08/2412 August 2024 Sale or transfer of treasury shares. Treasury capital:

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Memorandum and Articles of Association

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22/06/2422 June 2024 Resolutions

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10/06/2410 June 2024 Termination of appointment of Jill Jackson Popelka as a director on 2024-05-30

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14/05/2414 May 2024 Sale or transfer of treasury shares. Treasury capital:

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20/04/2420 April 2024 Statement of capital following an allotment of shares on 2024-03-26

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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11/03/2411 March 2024 Sale or transfer of treasury shares. Treasury capital:

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06/03/246 March 2024 Sale or transfer of treasury shares. Treasury capital:

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19/02/2419 February 2024 Purchase of own shares.

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14/02/2414 February 2024 Sale or transfer of treasury shares. Treasury capital:

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12/02/2412 February 2024 Purchase of own shares.

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08/02/248 February 2024 Purchase of own shares.

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02/02/242 February 2024 Statement of capital following an allotment of shares on 2024-01-04

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01/02/241 February 2024 Purchase of own shares.

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01/02/241 February 2024 Purchase of own shares.

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01/02/241 February 2024 Purchase of own shares.

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09/01/249 January 2024 Appointment of Ms Paula Hansen as a director on 2024-01-01

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09/01/249 January 2024 Appointment of Ms Jill Jackson Popelka as a director on 2024-01-01

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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14/12/2314 December 2023 Termination of appointment of Patrick William Jacob as a director on 2023-12-07

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07/12/237 December 2023 Trading certificate for a public company

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07/12/237 December 2023

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04/12/234 December 2023 Satisfaction of charge 132646370001 in full

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23/11/2323 November 2023 Cancellation of shares by a PLC. Statement of capital on 2023-11-02

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10/11/2310 November 2023 Sale or transfer of treasury shares. Treasury capital:

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09/10/239 October 2023 Group of companies' accounts made up to 2023-06-30

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25/09/2325 September 2023 Purchase of own shares.

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25/09/2325 September 2023 Cancellation of shares by a PLC. Statement of capital on 2023-09-13

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25/09/2325 September 2023 Purchase of own shares.

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25/09/2325 September 2023 Purchase of own shares.

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14/09/2314 September 2023 Sale or transfer of treasury shares. Treasury capital:

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04/09/234 September 2023 Cancellation of shares by a PLC. Statement of capital on 2023-04-19

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07/08/237 August 2023 Sale or transfer of treasury shares. Treasury capital:

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01/08/231 August 2023 Appointment of Ms Elaine Bucknor as a director on 2023-06-01

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31/07/2331 July 2023 Cancellation of shares by a PLC. Statement of capital on 2023-06-30

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31/07/2331 July 2023 Cancellation of shares by a PLC. Statement of capital on 2023-07-21

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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25/07/2325 July 2023 Purchase of own shares.

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25/07/2325 July 2023 Purchase of own shares.

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25/07/2325 July 2023 Purchase of own shares.

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25/07/2325 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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11/07/2311 July 2023 Purchase of own shares.

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16/06/2316 June 2023 Sale or transfer of treasury shares. Treasury capital:

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12/06/2312 June 2023 Cancellation of shares by a PLC. Statement of capital on 2023-05-31

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12/06/2312 June 2023 Cancellation of shares by a PLC. Statement of capital on 2023-05-15

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12/06/2312 June 2023 Cancellation of shares by a PLC. Statement of capital on 2023-05-23

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-05-30

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09/06/239 June 2023 Purchase of own shares. Shares purchased into treasury:

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05/06/235 June 2023 Purchase of own shares.

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05/06/235 June 2023 Purchase of own shares.

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15/05/2315 May 2023 Purchase of own shares.

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25/04/2325 April 2023 Purchase of own shares.

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20/04/2320 April 2023 Cancellation of shares by a PLC. Statement of capital on 2023-04-06

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19/04/2319 April 2023 Purchase of own shares.

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18/04/2318 April 2023 Purchase of own shares.

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28/03/2328 March 2023 Purchase of own shares.

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24/03/2324 March 2023 Cancellation of shares by a PLC. Statement of capital on 2023-03-10

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24/03/2324 March 2023 Purchase of own shares.

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23/03/2323 March 2023 Confirmation statement made on 2023-03-11 with updates

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14/03/2314 March 2023 Purchase of own shares.

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06/03/236 March 2023 Purchase of own shares.

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03/03/233 March 2023 Purchase of own shares.

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22/02/2322 February 2023 Sale or transfer of treasury shares. Treasury capital:

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01/02/231 February 2023 Sale or transfer of treasury shares. Treasury capital:

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09/01/239 January 2023 Sale or transfer of treasury shares. Treasury capital:

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08/12/228 December 2022 Director's details changed for Mr Patrick William Jacob on 2022-12-07

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07/12/227 December 2022 Appointment of Mr Patrick William Jacob as a director on 2022-12-07

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07/12/227 December 2022 Termination of appointment of Vanessa Colomar as a director on 2022-12-07

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25/11/2225 November 2022 Sale or transfer of treasury shares. Treasury capital:

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16/11/2216 November 2022 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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15/11/2215 November 2022 Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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12/10/2212 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-07-20

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-08-24

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27/07/2227 July 2022 Statement of capital following an allotment of shares on 2022-07-20

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23/02/2223 February 2022 Sale or transfer of treasury shares. Treasury capital:

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27/01/2227 January 2022 Purchase of own shares. Shares purchased into treasury:

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26/01/2226 January 2022 Purchase of own shares. Shares purchased into treasury:

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14/12/2114 December 2021 Group of companies' accounts made up to 2021-06-30

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-11-12

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-11-30

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-11-22

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28/09/2128 September 2021 Certificate of cancellation of share premium account

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28/09/2128 September 2021

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28/09/2128 September 2021 Statement of capital on 2021-09-28

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09/08/219 August 2021 Statement of capital following an allotment of shares on 2021-08-09

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13/07/2113 July 2021 Termination of appointment of Richard Eaton as a secretary on 2021-07-01

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13/07/2113 July 2021 Appointment of Mr. James Alan Sporle as a secretary on 2021-07-01

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04/07/214 July 2021 Notification of a person with significant control statement

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