DARKTRACE GROUP LIMITED

Company number 15666595 ·

Active

38 filings

Date Filing
21 Aug 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 10 pages View document
25 Jun 2026 Termination of appointment of Philip Michael Pearson as a director on 2026-06-18 · 1 page View document
25 Jun 2026 Appointment of Mr Terence David Doyle as a director on 2026-06-18 · 2 pages View document
25 Jun 2026 Appointment of Mr David James Smith as a director on 2026-06-18 · 2 pages View document
25 Jun 2026 Appointment of Mr David Eric Morris as a director on 2026-06-18 · 2 pages View document
25 Jun 2026 Termination of appointment of Rachel Louise Elias-Jones as a director on 2026-06-18 · 1 page View document
23 Jun 2026 Resolutions · 2 pages View document
23 Jun 2026 CAP-SS · 4 pages View document
23 Jun 2026 SH20 · 4 pages View document
23 Jun 2026 Statement of capital on 2026-06-23 · 3 pages View document
24 May 2026 GUARANTEE2 · 3 pages View document
24 May 2026 PARENT_ACC · 83 pages View document
24 May 2026 AGREEMENT2 · 1 page View document
6 May 2026 Confirmation statement made on 2026-04-21 with updates · 4 pages View document
28 Jan 2026 AGREEMENT2 · 1 page View document
28 Jan 2026 GUARANTEE2 · 3 pages View document
5 Dec 2025 Registration of charge 156665950006, created on 2025-12-04 · 47 pages 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 Termination of appointment of Catherine Graham as a director on 2025-09-24 · 1 page View document
9 Jun 2025 Change of details for Luke Midco Ii Limited as a person with significant control on 2025-05-30 · 2 pages View document
3 Jun 2025 Appointment of Ms Rachel Louise Elias-Jones as a director on 2025-05-30 · 2 pages View document
3 Jun 2025 Termination of appointment of Sacha Pavel David May as a director on 2025-05-30 · 1 page View document
3 Jun 2025 Certificate of change of name · 3 pages View document
3 Jun 2025 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Maurice Wilkes Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 2025-06-03 · 1 page View document
3 Jun 2025 Appointment of Ms Catherine Graham as a director on 2025-05-30 · 2 pages View document
2 May 2025 Confirmation statement made on 2025-04-21 with updates · 4 pages View document
30 Apr 2025 Resolutions · 3 pages View document
30 Apr 2025 Statement of capital following an allotment of shares on 2024-10-09 · 4 pages View document
1 Nov 2024 Resolutions · 3 pages View document
15 Oct 2024 Satisfaction of charge 156665950001 in full · 1 page View document
15 Oct 2024 Satisfaction of charge 156665950002 in full · 1 page View document
14 Oct 2024 Registration of charge 156665950003, created on 2024-10-09 · 45 pages View document
14 Oct 2024 Registration of charge 156665950004, created on 2024-10-09 · 49 pages View document
14 Oct 2024 Registration of charge 156665950005, created on 2024-10-09 · 49 pages View document
29 Apr 2024 Registration of charge 156665950002, created on 2024-04-26 · 31 pages View document
29 Apr 2024 Registration of charge 156665950001, created on 2024-04-26 · 43 pages View document
22 Apr 2024 Current accounting period extended from 2025-04-30 to 2025-06-30 · 1 page View document
22 Apr 2024 Incorporation · 41 pages View document