DARKTRACE HOLDINGS LIMITED

Company number 08562035

Date	Type	Description	View / Download
17 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
11 Oct 2018	AD01	Registered office address changed from Platinum Building Cowley Road Cambridge CB4 0DS England to Maurice Wilkes Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 11 October 2018	(1 page)
01 Oct 2018	AP03	Appointment of Mr Richard Eaton as a secretary on 24 September 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, prescribed particulars & shareholding) was registered on 14/03/2019.	(10 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 21,704.934012	(4 pages)
27 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(29 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 21,664.23	(4 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
27 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(7 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(14 pages)
14 Mar 2017	AD01	Registered office address changed from C/O Legal Department the Platinum Building, First Floor, West Wing St Johns Innovation Park Milton Road Cambridge CB4 0DS England to Platinum Building Cowley Road Cambridge CB4 0DS on 14 March 2017	(1 page)
31 Jan 2017	MR01	Registration of charge 085620350001, created on 24 January 2017	(6 pages)
15 Nov 2016	AD01	Registered office address changed from Platinum Building First Floor, the West Wing St John's Innovation Centre Cambridge Cambs CB4 0DS England to C/O Legal Department the Platinum Building, First Floor, West Wing St Johns Innovation Park Milton Road Cambridge CB4 0DS on 15 November 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Andrew Mark Kanter as a director on 1 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Sushovan Tareque Hussain as a director on 1 November 2016	(1 page)
11 Nov 2016	AD01	Registered office address changed from 3rd Floor, Broers Building 21 Jj Thomson Avenue Cambridge CB3 0FA to Platinum Building First Floor, the West Wing St John's Innovation Centre Cambridge Cambs CB4 0DS on 11 November 2016	(1 page)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 20,326.58	(8 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
21 Aug 2016	AP01	Appointment of Mr Stephen Robert Shanley as a director on 15 July 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Vasile Foca as a director on 15 July 2016	(1 page)
05 Aug 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 18,505.17	(9 pages)
09 May 2016	AA	Group of companies' accounts made up to 30 June 2015	(14 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 18,505.17	(5 pages)