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DARK HORSE TECHNOLOGIES LTD

Company number 11255952

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Company Results (links open in a new window)
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)
06 Aug 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
06 Aug 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Jul 2026 SH01 Statement of capital following an allotment of shares on 23 July 2026
  • GBP 499,999.012403
View PDF Statement of capital following an allotment of shares on 23 July 2026
  • GBP 499,999.012403
- link opens in a new window - 5 pages (5 pages)
30 Jul 2026 PSC02 Notification of Moo Co 1 Limited as a person with significant control on 23 July 2026
View PDF Notification of Moo Co 1 Limited as a person with significant control on 23 July 2026 - link opens in a new window - 2 pages (2 pages)
30 Jul 2026 TM01 Termination of appointment of Wallace Lucy Elizabeth Wallace as a director on 23 July 2026
View PDF Termination of appointment of Wallace Lucy Elizabeth Wallace as a director on 23 July 2026 - link opens in a new window - 1 page (1 page)
29 Jul 2026 PSC04 Change of details for Mr Jared Bainbridge as a person with significant control on 23 July 2026
View PDF Change of details for Mr Jared Bainbridge as a person with significant control on 23 July 2026 - link opens in a new window - 2 pages (2 pages)
21 Apr 2026 CS01 Confirmation statement made on 7 April 2026 with no updates
View PDF Confirmation statement made on 7 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 11 pages (11 pages)
07 Apr 2025 CS01 Confirmation statement made on 7 April 2025 with no updates
View PDF Confirmation statement made on 7 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
09 Sep 2024 AP01 Appointment of Ms Wallace Lucy Elizabeth Wallace as a director on 26 June 2024
View PDF Appointment of Ms Wallace Lucy Elizabeth Wallace as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
27 May 2024 TM01 Termination of appointment of Sam Aleksander Harman as a director on 6 March 2024
View PDF Termination of appointment of Sam Aleksander Harman as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
30 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
18 Dec 2023 PSC07 Cessation of Grant Whittle as a person with significant control on 6 December 2023
View PDF Cessation of Grant Whittle as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023 PSC02 Notification of Oxford Science Enterprises Plc as a person with significant control on 6 December 2023
View PDF Notification of Oxford Science Enterprises Plc as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 2.812403
View PDF Statement of capital following an allotment of shares on 6 December 2023
  • GBP 2.812403
- link opens in a new window - 4 pages (4 pages)
04 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
05 Jan 2023 AP01 Appointment of Mr Sam Aleksander Harman as a director on 10 November 2022
View PDF Appointment of Mr Sam Aleksander Harman as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 TM01 Termination of appointment of Matthew Timothy Arnold as a director on 10 November 2022
View PDF Termination of appointment of Matthew Timothy Arnold as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 CS01 Confirmation statement made on 9 April 2022 with updates
View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 6 pages (6 pages)