DARKTRACE LIMITED

Company number 13264637 ·

Active

153 filings

Date Filing
11 Aug 2026 Resolutions · 2 pages View document
3 Aug 2026 Resolutions · 2 pages View document
3 Aug 2026 Miscellaneous · 7 pages View document
10 Jul 2026 Statement of capital on 2026-07-10 · 6 pages View document
25 Jun 2026 CAP-SS · 3 pages View document
24 Jun 2026 RP01CS01 · 3 pages View document
24 Jun 2026 RP01CS01 · 3 pages View document
23 Jun 2026 SH20 · 3 pages View document
23 Jun 2026 Appointment of Mr Terence David Doyle as a director on 2026-06-18 · 2 pages View document
23 Jun 2026 Termination of appointment of Philip Michael Pearson as a director on 2026-06-18 · 1 page View document
23 Jun 2026 Resolutions · 2 pages View document
23 Jun 2026 Statement of capital on 2026-06-23 · 4 pages View document
17 Jun 2026 Statement of capital on 2026-06-17 · 4 pages View document
17 Jun 2026 Resolutions · 3 pages View document
17 Jun 2026 CAP-SS · 2 pages View document
17 Jun 2026 SH20 · 2 pages View document
25 Mar 2026 Termination of appointment of Sacha Pavel David May as a director on 2026-03-24 · 1 page View document
25 Mar 2026 Confirmation statement made on 2026-03-11 with updates · 4 pages View document
14 Mar 2026 Full accounts made up to 2025-06-30 · 21 pages View document
10 Feb 2026 Termination of appointment of Jill Jackson Popelka as a director on 2026-01-30 · 1 page View document
5 Dec 2025 Registration of charge 132646370003, created on 2025-12-04 · 27 pages View document
28 Nov 2025 Appointment of Mr David James Smith as a director on 2025-11-12 · 2 pages View document
3 Nov 2025 Termination of appointment of Eve Thea Saltman as a secretary on 2025-10-24 · 1 page View document
3 Oct 2025 Appointment of Mr Philip Michael Pearson as a director on 2025-09-24 · 2 pages View document
3 Oct 2025 Appointment of Eve Thea Saltman as a secretary on 2025-09-24 · 2 pages View document
3 Oct 2025 Termination of appointment of Amabel Anne Evans as a secretary on 2025-09-24 · 1 page View document
3 Oct 2025 Termination of appointment of Catherine Graham as a director on 2025-09-24 · 1 page View document
3 Oct 2025 Change of details for Luke Bidco Limited as a person with significant control on 2025-06-03 · 2 pages View document
10 Apr 2025 Registration of charge 132646370002, created on 2025-04-04 · 26 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 4 pages View document
24 Mar 2025 Notification of Luke Bidco Limited as a person with significant control on 2024-10-01 · 2 pages View document
19 Mar 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 · 1 page View document
18 Mar 2025 Register(s) moved to registered office address Maurice Wilkes Building St John's Innovation Park, Cowley Road Cambridge CB4 0DS · 1 page View document
12 Mar 2025 Withdrawal of a person with significant control statement on 2025-03-12 · 2 pages View document
14 Jan 2025 Statement of capital on 2024-10-02 · 6 pages View document
19 Dec 2024 Group of companies' accounts made up to 2024-06-30 · 147 pages View document
16 Oct 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
10 Oct 2024 Court order · 9 pages View document
9 Oct 2024 Re-registration from a public company to a private limited company · 2 pages View document
9 Oct 2024 Certificate of re-registration from Public Limited Company to Private · 1 page View document
9 Oct 2024 Resolutions · 2 pages View document
9 Oct 2024 Re-registration of Memorandum and Articles · 28 pages View document
7 Oct 2024 Statement of capital following an allotment of shares on 2024-09-27 · 3 pages View document
7 Oct 2024 Appointment of Mr Sacha Pavel David May as a director on 2024-10-02 · 2 pages View document
4 Oct 2024 Termination of appointment of Paul Scott Harrison as a director on 2024-10-01 · 1 page View document
4 Oct 2024 Termination of appointment of Gordon Hurst as a director on 2024-10-01 · 1 page View document
4 Oct 2024 Termination of appointment of Peter Leahy Bonfield as a director on 2024-10-01 · 1 page View document
4 Oct 2024 Termination of appointment of Stephen Shanley as a director on 2024-10-01 · 1 page View document
4 Oct 2024 Termination of appointment of Elaine Bucknor as a director on 2024-10-01 · 1 page View document
4 Oct 2024 Termination of appointment of Johannes Kornelis Jan Sikkens as a director on 2024-10-01 · 1 page View document
4 Oct 2024 Termination of appointment of David Linsay Willetts as a director on 2024-10-01 · 1 page View document
4 Oct 2024 Termination of appointment of Paula Hansen as a director on 2024-10-01 · 1 page View document
18 Sep 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
16 Aug 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
12 Aug 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
22 Jun 2024 Resolutions View document
22 Jun 2024 Resolutions · 3 pages View document
22 Jun 2024 Memorandum and Articles of Association · 55 pages View document
10 Jun 2024 Termination of appointment of Jill Jackson Popelka as a director on 2024-05-30 · 1 page View document
14 May 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
20 Apr 2024 Statement of capital following an allotment of shares on 2024-03-26 · 3 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
11 Mar 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
6 Mar 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
19 Feb 2024 Purchase of own shares. · 4 pages View document
14 Feb 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
12 Feb 2024 Purchase of own shares. · 4 pages View document
8 Feb 2024 Purchase of own shares. · 4 pages View document
2 Feb 2024 Statement of capital following an allotment of shares on 2024-01-04 · 3 pages View document
1 Feb 2024 Purchase of own shares. · 4 pages View document
1 Feb 2024 Purchase of own shares. · 4 pages View document
1 Feb 2024 Purchase of own shares. · 4 pages View document
9 Jan 2024 Appointment of Ms Paula Hansen as a director on 2024-01-01 · 2 pages View document
9 Jan 2024 Appointment of Ms Jill Jackson Popelka as a director on 2024-01-01 · 2 pages View document
18 Dec 2023 Resolutions View document
18 Dec 2023 Resolutions View document
18 Dec 2023 Resolutions · 5 pages View document
18 Dec 2023 Resolutions View document
18 Dec 2023 Resolutions View document
14 Dec 2023 Termination of appointment of Patrick William Jacob as a director on 2023-12-07 · 1 page View document
7 Dec 2023 CERT8A View document
7 Dec 2023 Trading certificate for a public company · 3 pages View document
4 Dec 2023 Satisfaction of charge 132646370001 in full · 1 page View document
23 Nov 2023 Cancellation of shares by a PLC. Statement of capital on 2023-11-02 · 5 pages View document
10 Nov 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
9 Oct 2023 Group of companies' accounts made up to 2023-06-30 · 208 pages View document
25 Sep 2023 Purchase of own shares. · 4 pages View document
25 Sep 2023 Cancellation of shares by a PLC. Statement of capital on 2023-09-13 · 6 pages View document
25 Sep 2023 Purchase of own shares. · 4 pages View document
25 Sep 2023 Purchase of own shares. · 4 pages View document
14 Sep 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
4 Sep 2023 Cancellation of shares by a PLC. Statement of capital on 2023-04-19 · 6 pages View document
7 Aug 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
1 Aug 2023 Appointment of Ms Elaine Bucknor as a director on 2023-06-01 · 2 pages View document
31 Jul 2023 Cancellation of shares by a PLC. Statement of capital on 2023-07-21 · 6 pages View document
31 Jul 2023 Cancellation of shares by a PLC. Statement of capital on 2023-06-30 · 6 pages View document
28 Jul 2023 Statement of capital following an allotment of shares on 2023-06-30 · 3 pages View document
25 Jul 2023 Purchase of own shares. · 4 pages View document
25 Jul 2023 Purchase of own shares. · 4 pages View document
25 Jul 2023 Purchase of own shares. · 4 pages View document
25 Jul 2023 Purchase of own shares. · 4 pages View document
11 Jul 2023 Purchase of own shares. · 4 pages View document
11 Jul 2023 Purchase of own shares. · 4 pages View document
16 Jun 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
12 Jun 2023 Cancellation of shares by a PLC. Statement of capital on 2023-05-23 · 6 pages View document
12 Jun 2023 Cancellation of shares by a PLC. Statement of capital on 2023-05-31 · 6 pages View document
12 Jun 2023 Cancellation of shares by a PLC. Statement of capital on 2023-05-15 · 6 pages View document
9 Jun 2023 Statement of capital following an allotment of shares on 2023-05-30 · 3 pages View document
9 Jun 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Jun 2023 Purchase of own shares. · 4 pages View document
5 Jun 2023 Purchase of own shares. · 4 pages View document
15 May 2023 Purchase of own shares. · 4 pages View document
25 Apr 2023 Purchase of own shares. · 4 pages View document
20 Apr 2023 Cancellation of shares by a PLC. Statement of capital on 2023-04-06 · 6 pages View document
19 Apr 2023 Purchase of own shares. · 4 pages View document
18 Apr 2023 Purchase of own shares. · 4 pages View document
28 Mar 2023 Purchase of own shares. · 4 pages View document
24 Mar 2023 Cancellation of shares by a PLC. Statement of capital on 2023-03-10 · 6 pages View document
24 Mar 2023 Purchase of own shares. · 4 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-11 with updates · 6 pages View document
14 Mar 2023 Purchase of own shares. · 4 pages View document
6 Mar 2023 Purchase of own shares. · 4 pages View document
3 Mar 2023 Purchase of own shares. · 4 pages View document
22 Feb 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
1 Feb 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
9 Jan 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
8 Dec 2022 Director's details changed for Mr Patrick William Jacob on 2022-12-07 · 2 pages View document
7 Dec 2022 Appointment of Mr Patrick William Jacob as a director on 2022-12-07 · 2 pages View document
7 Dec 2022 Termination of appointment of Vanessa Colomar as a director on 2022-12-07 · 1 page View document
25 Nov 2022 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
16 Nov 2022 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page View document
15 Nov 2022 Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page View document
12 Oct 2022 Second filing of a statement of capital following an allotment of shares on 2022-07-20 · 6 pages View document
6 Oct 2022 Statement of capital following an allotment of shares on 2022-08-24 · 5 pages View document
27 Jul 2022 Statement of capital following an allotment of shares on 2022-07-20 · 5 pages View document
23 Feb 2022 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
27 Jan 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
26 Jan 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
14 Dec 2021 Group of companies' accounts made up to 2021-06-30 · 228 pages View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions · 4 pages View document
6 Dec 2021 Resolutions View document
6 Dec 2021 Resolutions View document
3 Dec 2021 Statement of capital following an allotment of shares on 2021-11-22 · 5 pages View document
3 Dec 2021 Statement of capital following an allotment of shares on 2021-11-30 · 5 pages View document
3 Dec 2021 Statement of capital following an allotment of shares on 2021-11-12 · 5 pages View document
28 Sep 2021 Certificate of cancellation of share premium account · 1 page View document
28 Sep 2021 OC138 · 1 page View document
28 Sep 2021 Statement of capital on 2021-09-28 · 4 pages View document
9 Aug 2021 Statement of capital following an allotment of shares on 2021-08-09 · 5 pages View document
13 Jul 2021 Appointment of Mr. James Alan Sporle as a secretary on 2021-07-01 · 2 pages View document
13 Jul 2021 Termination of appointment of Richard Eaton as a secretary on 2021-07-01 · 1 page View document
4 Jul 2021 Notification of a person with significant control statement · 2 pages View document