DARK PEAK ANALYTICS LTD

Company number 12790840 ·

Active

35 filings

Date Filing
3 Sep 2026 Appointment of Mr Andrew David Mumford as a director on 2026-08-21 · 2 pages View document
3 Sep 2026 Cessation of Laura Smith as a person with significant control on 2026-08-21 · 1 page View document
3 Sep 2026 Registered office address changed from 8 Old Hay Gardens Dore Sheffield South Yorkshire S17 3HG England to 33 Glasshouse Street London W1B 5DG on 2026-09-03 · 1 page View document
3 Sep 2026 Cessation of Robert Alan Smith as a person with significant control on 2026-08-21 · 1 page View document
25 Aug 2026 Resolutions · 5 pages View document
24 Aug 2026 Memorandum and Articles of Association · 23 pages View document
31 Jul 2026 RP01SH01 · 4 pages View document
28 Jul 2026 Confirmation statement made on 2026-07-27 with updates · 4 pages View document
27 Jul 2026 Change of details for Mr Robert Alan Smith as a person with significant control on 2026-07-27 · 2 pages View document
27 Jul 2026 Director's details changed for Mr Robert Alan Smith on 2026-07-27 · 2 pages View document
25 Jul 2026 Notification of Laura Smith as a person with significant control on 2025-03-27 · 2 pages View document
25 Jul 2026 Notification of a person with significant control statement · 2 pages View document
25 Jul 2026 Withdrawal of a person with significant control statement on 2026-07-25 · 2 pages View document
23 Jul 2026 Change of details for Mr Robert Alan Smith as a person with significant control on 2025-03-27 · 2 pages View document
28 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 5 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-03 with updates · 4 pages View document
25 Apr 2025 Statement of capital following an allotment of shares on 2025-03-27 · 3 pages View document
18 Mar 2025 Termination of appointment of Paul Schneider as a director on 2025-03-17 · 1 page View document
18 Mar 2025 Cessation of Paul Peter Schneider as a person with significant control on 2025-03-17 · 1 page View document
11 Feb 2025 Unaudited abridged accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-08-03 with updates · 4 pages View document
12 Apr 2024 Registered office address changed from 43 Ashfurlong Road Sheffield S17 3NL England to 8 Old Hay Gardens Dore Sheffield South Yorkshire S17 3HG on 2024-04-12 · 1 page View document
4 Mar 2024 Unaudited abridged accounts made up to 2023-08-31 · 10 pages View document
22 Jan 2024 Change of share class name or designation · 2 pages View document
4 Jan 2024 Statement of capital following an allotment of shares on 2024-01-03 · 3 pages View document
22 Nov 2023 Registered office address changed from 46 Greystones Hall Road Sheffield S11 7BA England to 43 Ashfurlong Road Sheffield S17 3NL on 2023-11-22 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
12 Apr 2023 Unaudited abridged accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
5 Feb 2022 Appointment of Dr Paul Schneider as a director on 2022-02-01 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
4 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document