PALO ALTO NETWORKS (UK HOLDING 2) LIMITED
Company number 12289823
- Company Overview for PALO ALTO NETWORKS (UK HOLDING 2) LIMITED (12289823)
- Filing history for PALO ALTO NETWORKS (UK HOLDING 2) LIMITED (12289823)
- People for PALO ALTO NETWORKS (UK HOLDING 2) LIMITED (12289823)
- Registers for PALO ALTO NETWORKS (UK HOLDING 2) LIMITED (12289823)
- More for PALO ALTO NETWORKS (UK HOLDING 2) LIMITED (12289823)
| 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) |
|---|---|---|---|
| 10 Feb 2025 | CH01 | Director's details changed for Mr Ian Roberts on 10 February 2025 | |
| 29 Oct 2024 | AD02 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | |
| 28 Oct 2024 | CS01 | Confirmation statement made on 25 October 2024 with updates | |
| 07 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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| 25 Jun 2024 | AA | Full accounts made up to 31 July 2023 | |
| 26 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with updates | |
| 26 Oct 2023 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
| 27 Sep 2023 | AD01 | Registered office address changed from 22 Bishopsgate, Level 55 London EC2N 4BQ to 22 Bishopsgate, Level 55 London EC2N 4BQ on 27 September 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Jean Chung Yin Compeau as a director on 18 September 2023 | |
| 13 Sep 2023 | SH19 |
Statement of capital on 13 September 2023
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| 13 Sep 2023 | SH20 | Statement by Directors | |
| 13 Sep 2023 | CAP-SS | Solvency Statement dated 13/09/23 | |
| 13 Sep 2023 | RESOLUTIONS |
Resolutions
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| 08 Aug 2023 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
| 07 Aug 2023 | AD01 | Registered office address changed from 22 Bishopsgate Level 55 London EC2N 4BQ to 22 Bishopsgate, Level 55 London EC2N 4BQ on 7 August 2023 | |
| 07 Aug 2023 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
| 07 Aug 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 22 Bishopsgate Level 55 London EC2N 4BQ on 7 August 2023 | |
| 03 Aug 2023 | AA | Full accounts made up to 31 July 2022 | |
| 09 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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| 26 Oct 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
| 03 Aug 2022 | AA | Full accounts made up to 31 July 2021 | |
| 29 Jun 2022 | AP01 | Appointment of Mr Ian Roberts as a director on 28 June 2022 | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 25 October 2021 with updates | |
| 09 Aug 2021 | AP01 | Appointment of Kevin Brian Espinola as a director on 6 August 2021 | |
| 09 Aug 2021 | TM01 | Termination of appointment of Bruce Richard Byrd as a director on 6 August 2021 |