DARKTRACE HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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DARKTRACE HOLDINGS LIMITED

Company number 08562035

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2015	TM01	Termination of appointment of Elizabeth Jane Harris as a director on 27 February 2015	View PDF Termination of appointment of Elizabeth Jane Harris as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Dr Michael Robert Lynch as a director on 27 February 2015	View PDF Appointment of Dr Michael Robert Lynch as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AP01	Appointment of Mr Sushovan Tareque Hussain as a director on 27 February 2015	View PDF Appointment of Mr Sushovan Tareque Hussain as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AP01	Appointment of Mr Robert Webb Qc as a director on 1 August 2014	View PDF Appointment of Mr Robert Webb Qc as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Ms Nicole Eagan as a director	View PDF Appointment of Ms Nicole Eagan as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Ms Nicole Eagan as a director on 1 September 2014	View PDF Appointment of Ms Nicole Eagan as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 391.66	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 391.66 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
09 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders	View PDF Annual return made up to 10 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AD01	Registered office address changed from 3Rd Floor, Broers Building 21 Jj Thompson Avenue Cambridge CB3 0FA United Kingdom on 9 July 2014	View PDF Registered office address changed from 3Rd Floor, Broers Building 21 Jj Thompson Avenue Cambridge CB3 0FA United Kingdom on 9 July 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 10,000 ANNOTATION Clarification a Second filed SH01 is registered on 20/03/2015	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 10,000 ANNOTATION Clarification a Second filed SH01 is registered on 20/03/2015 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AD01	Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET United Kingdom on 7 May 2014	View PDF Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET United Kingdom on 7 May 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jun 2013	SH19	Statement of capital on 27 June 2013 GBP 10,000	View PDF Statement of capital on 27 June 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	CAP-SS	Solvency statement dated 25/06/13	View PDF Solvency statement dated 25/06/13 - link opens in a new window - 1 page (1 page)
27 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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