PALO ALTO NETWORKS (UK) LIMITED

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DateDescription
04/08/254 August 2025 NewStatement of capital following an allotment of shares on 2025-07-31

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30/07/2530 July 2025 New

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14/07/2514 July 2025 NewFull accounts made up to 2024-07-31

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09/06/259 June 2025 Statement of capital following an allotment of shares on 2025-06-05

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01/04/251 April 2025 Appointment of Scott Alexander Mckinnon as a director on 2025-03-27

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01/04/251 April 2025 Termination of appointment of Amy Alexandra Macbeath as a director on 2025-03-27

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19/03/2519 March 2025 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

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10/02/2510 February 2025 Director's details changed for Mr Ian Roberts on 2025-02-10

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19/12/2419 December 2024

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-17

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-02

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07/10/247 October 2024 Statement of capital following an allotment of shares on 2024-09-20

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25/06/2425 June 2024 Full accounts made up to 2023-07-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-18 with no updates

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19/03/2419 March 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

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27/09/2327 September 2023 Registered office address changed from 22 Bishopsgate, Level 55 London EC2N 4BQ to 22 Bishopsgate, Level 55 London EC2N 4BQ on 2023-09-27

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21/09/2321 September 2023 Resolutions

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21/09/2321 September 2023 Statement of capital on 2023-09-21

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21/09/2321 September 2023

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21/09/2321 September 2023

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21/09/2321 September 2023 Termination of appointment of Jean Chung Yin Compeau as a director on 2023-09-21

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21/09/2321 September 2023 Resolutions

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19/09/2319 September 2023 Appointment of Amy Alexandra Macbeath as a director on 2023-09-06

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19/09/2319 September 2023 Appointment of Oliver Maskell as a director on 2023-09-06

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08/08/238 August 2023 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

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07/08/237 August 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 22 Bishopsgate, Level 55 London EC2N 4BQ on 2023-08-07

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07/08/237 August 2023 Change of details for Palo Alto Networks (Uk Holding 1) Limited as a person with significant control on 2023-08-07

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07/08/237 August 2023 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

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03/08/233 August 2023 Full accounts made up to 2022-07-31

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31/07/2331 July 2023 Termination of appointment of Axelle Gabrielle Girardot as a director on 2023-07-28

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21/03/2321 March 2023 Confirmation statement made on 2023-03-18 with updates

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-02-06

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-02-06

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28/03/2228 March 2022 Confirmation statement made on 2022-03-18 with updates

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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09/08/219 August 2021 Termination of appointment of Bruce Richard Byrd as a director on 2021-08-06

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09/08/219 August 2021 Appointment of Kevin Brian Espinola as a director on 2021-08-06

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10/07/2110 July 2021 Compulsory strike-off action has been discontinued

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10/07/2110 July 2021 Compulsory strike-off action has been discontinued

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09/07/219 July 2021 Full accounts made up to 2020-07-31

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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07/08/207 August 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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11/02/2011 February 2020 CESSATION OF PALO ALTO NETWORKS, INC. AS A PSC

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALO ALTO NETWORKS (UK HOLDING 1) LIMITED

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10/02/2010 February 2020 DIRECTOR APPOINTED AXELLE GABRIELLE GIRARDOT

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06/01/206 January 2020 02/01/20 STATEMENT OF CAPITAL GBP 2 02/01/20 STATEMENT OF CAPITAL USD 1000

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / PALO ALTO NETWORKS, INC. / 29/10/2019

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18/10/1918 October 2019 DIRECTOR APPOINTED MELINDA KAYE THOMPSON

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BONANNO

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY TRUE

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18/10/1918 October 2019 DIRECTOR APPOINTED JEAN CHUNG YIN COMPEAU

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30/09/1930 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/09/2019

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALO ALTO NETWORKS, INC.

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03/05/193 May 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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20/06/1820 June 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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28/12/1728 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN ANN BONANNO / 28/12/2017

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12/12/1712 December 2017 DIRECTOR APPOINTED MS KATHLEEN ANN BONANNO

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEFFAN TOMLINSON

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12/04/1712 April 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR APPOINTED DAVID MICHAEL ALLEN

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27/04/1627 April 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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26/04/1626 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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06/05/156 May 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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22/04/1522 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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06/05/146 May 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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16/04/1416 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES TRUE / 03/04/2014

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEFFAN CHRISTOPHER TOMLINSON / 03/04/2014

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30/08/1330 August 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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17/04/1317 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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08/02/138 February 2013 STATEMENT OF COMPANY'S OBJECTS

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08/02/138 February 2013 SECTION 175 QUOTED 31/01/2013

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU UNITED KINGDOM

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13/07/1213 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEFFAN CHRISTOPHER TOMLINSON / 11/04/2012

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28/06/1228 June 2012 Annual return made up to 18 March 2012 with full list of shareholders

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13/04/1213 April 2012 DIRECTOR APPOINTED JEFFREY CHARLES TRUE

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13/04/1213 April 2012 DIRECTOR APPOINTED STEFFAN CHRISTOPHER TOMLINSON

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEHMAN

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23/03/1123 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR LANE BESS

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18/01/1118 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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13/01/1113 January 2011 DIRECTOR APPOINTED MICHAEL LEHMAN

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE

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23/03/1023 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LANE BESS / 22/03/2010

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19/03/0919 March 2009 CURREXT FROM 31/03/2010 TO 31/07/2010

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18/03/0918 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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