DARKTRACE HOLDINGS LIMITED
Company number 08562035 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Termination of appointment of Philip Michael Pearson as a director on 2026-06-18 · 1 page | View document |
| 23 Jun 2026 | Termination of appointment of Suman Raju as a director on 2026-06-18 · 1 page | View document |
| 23 Jun 2026 | Termination of appointment of Rachel Louise Elias-Jones as a director on 2026-06-18 · 1 page | View document |
| 23 Jun 2026 | CAP-SS · 4 pages | View document |
| 23 Jun 2026 | Appointment of Mr David Eric Morris as a director on 2026-06-18 · 2 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 |
| 23 Jun 2026 | CAP-SS · 4 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 | Resolutions · 2 pages | View document |
| 18 Jun 2026 | CAP-SS · 2 pages | View document |
| 18 Jun 2026 | Resolutions · 3 pages | View document |
| 18 Jun 2026 | SH20 · 2 pages | View document |
| 18 Jun 2026 | Statement of capital on 2026-06-18 · 3 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 4 pages | View document |
| 14 Mar 2026 | Full accounts made up to 2025-06-30 · 45 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 085620350014, created on 2025-12-04 · 47 pages | View document |
| 12 Nov 2025 | Appointment of Mr David James Smith as a director on 2025-11-03 · 2 pages | View document |
| 11 Nov 2025 | Appointment of Mr Suman Raju as a director on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Eve Thea Saltman as a director on 2025-10-24 · 1 page | View document |
| 8 Oct 2025 | Appointment of Eve Thea Saltman 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 |
| 3 Oct 2025 | Appointment of Jill Jackson Popelka as a director on 2025-09-24 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mr Philip Michael Pearson as a director on 2025-09-24 · 2 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 24 Apr 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 24 Apr 2025 | Resolutions · 3 pages | View document |
| 10 Apr 2025 | Registration of charge 085620350012, created on 2025-04-04 · 21 pages | View document |
| 10 Apr 2025 | Registration of charge 085620350009, created on 2025-04-04 · 13 pages | View document |
| 10 Apr 2025 | Registration of charge 085620350010, created on 2025-04-04 · 21 pages | View document |
| 10 Apr 2025 | Registration of charge 085620350011, created on 2025-04-04 · 11 pages | View document |
| 10 Apr 2025 | Registration of charge 085620350013, created on 2025-04-04 · 13 pages | View document |
| 3 Apr 2025 | Satisfaction of charge 085620350001 in full · 1 page | View document |
| 6 Feb 2025 | Registration of charge 085620350008, created on 2025-02-04 · 22 pages | View document |
| 24 Dec 2024 | Full accounts made up to 2024-06-30 · 50 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr James Sporle on 2023-12-01 · 2 pages | View document |
| 14 Dec 2023 | Director's details changed for Ms Catherine Graham on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Satisfaction of charge 085620350007 in full · 1 page | View document |
| 4 Dec 2023 | Satisfaction of charge 085620350006 in full · 1 page | View document |
| 4 Dec 2023 | Satisfaction of charge 085620350005 in full · 1 page | View document |
| 29 Nov 2023 | Full accounts made up to 2023-06-30 · 56 pages | View document |
| 28 Nov 2023 | Satisfaction of charge 085620350002 in full · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 15 Dec 2022 | Full accounts made up to 2022-06-30 · 52 pages | View document |
| 9 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2021 | Sub-division of shares on 2021-10-18 · 6 pages | View document |
| 9 Nov 2021 | Sub-division of shares on 2021-10-18 · 6 pages | View document |
| 9 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2021 | Memorandum and Articles of Association · 25 pages | View document |
| 9 Nov 2021 | Memorandum and Articles of Association · 25 pages | View document |
| 20 Oct 2021 | Satisfaction of charge 085620350003 in full · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-05-31 with updates · 16 pages | View document |
| 20 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-04 · 8 pages | View document |
| 14 Jun 2021 | Sub-division of shares on 2021-05-04 · 8 pages | View document |
| 14 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 6 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085620350004 | View document |
| 1 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 9 Mar 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 22773.96 | View document |
| 24 Jan 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 22477.71 | View document |
| 27 Nov 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 22476.91 | View document |
| 30 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 20 Aug 2019 | ADOPT ARTICLES 28/07/2019 | View document |
| 14 Aug 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 22446.91 | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR GORDON HURST | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085620350003 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 29 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2018 | View document |
| 1 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085620350002 | View document |
| 8 Jan 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 22445.51 | View document |
| 19 Dec 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 22444.31 | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR PHILIP MICHAEL PEARSON | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH | View document |
| 24 Oct 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 22402.53 | View document |
| 17 Oct 2018 | ADOPT ARTICLES 12/09/2018 | View document |
| 11 Oct 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM PLATINUM BUILDING COWLEY ROAD CAMBRIDGE CB4 0DS ENGLAND | View document |
| 1 Oct 2018 | SECRETARY APPOINTED MR RICHARD EATON | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 16 May 2018 | ADOPT ARTICLES 19/04/2018 | View document |
| 4 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 21704.934012 | View document |
| 27 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Sep 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 21664.23 | View document |
| 8 Aug 2017 | ADOPT ARTICLES 06/07/2017 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 5 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O LEGAL DEPARTMENT THE PLATINUM BUILDING, FIRST FLOOR, WEST WING ST JOHNS INNOVATION PARK MILTON ROAD CAMBRIDGE CB4 0DS ENGLAND | View document |
| 31 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085620350001 | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR ANDREW MARK KANTER | View document |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM PLATINUM BUILDING FIRST FLOOR, THE WEST WING ST JOHN'S INNOVATION CENTRE CAMBRIDGE CAMBS CB4 0DS ENGLAND | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN | View document |
| 11 Nov 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 3RD FLOOR, BROERS BUILDING 21 JJ THOMSON AVENUE CAMBRIDGE CB3 0FA | View document |
| 13 Sep 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 20326.58 | View document |
| 8 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2016 | ADOPT ARTICLES 16/06/2016 | View document |
| 21 Aug 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT SHANLEY | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR VASILE FOCA | View document |
| 5 Aug 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 9 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Feb 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 18505.17 | View document |
| 18 Sep 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 18207.86 | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR JOHANNES KORNELIUS JAN SIKKENS | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MS VANESSA COLOMAR | View document |
| 11 Aug 2015 | ADOPT ARTICLES 14/07/2015 | View document |
| 24 Jul 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 13992.08 | View document |
| 8 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ROBERT LYNCH / 27/02/2015 | View document |
| 16 Jun 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 13688.50 | View document |
| 24 Mar 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 13637.90 | View document |
| 24 Mar 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 12161.10 | View document |
| 20 Mar 2015 | SECOND FILING FOR FORM SH01 | View document |
| 17 Mar 2015 | ALTER ARTICLES 24/02/2015 | View document |
| 17 Mar 2015 | ADOPT ARTICLES 27/02/2015 | View document |
| 13 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED DR MICHAEL ROBERT LYNCH | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR VASILE FOCA | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE FOCA / 27/02/2015 | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR SUSHOVAN TAREQUE HUSSAIN | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR ROBERT WEBB QC | View document |
| 24 Nov 2014 | 01/08/13 STATEMENT OF CAPITAL GBP 391.66 | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MS NICOLE EAGAN | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MS NICOLE EAGAN | View document |
| 23 Oct 2014 | ALTER ARTICLES 14/08/2014 | View document |
| 23 Oct 2014 | ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2014 | ALTER ARTICLES 14/08/2014 | View document |
| 9 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 3RD FLOOR, BROERS BUILDING 21 JJ THOMPSON AVENUE CAMBRIDGE CB3 0FA UNITED KINGDOM | View document |
| 8 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON SW7 4ET UNITED KINGDOM | View document |
| 27 Jun 2013 | REDUCE ISSUED CAPITAL 26/06/2013 | View document |
| 27 Jun 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 10000 | View document |
| 27 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 27 Jun 2013 | SOLVENCY STATEMENT DATED 25/06/13 | View document |
| 10 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |